February 23, 2024
en lt
Due diligence: highlighting the challenges for SMEs

Picture from WCO News

Performing due diligence can be challenging for SMEs, and regulators should take this into account when designing trade compliance programmes and initiatives.

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Topic spotlight
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Trusted traders (e.g. AEO): new trends and developments in the EU
2025-02-09

The 25th Authors' Meeting brought together customs experts from different countries to discuss challenges and trends in Authorised Economic Operator (AEO) and equivalent programmes. This article deals with the main findings of the meeting participants, covering both general and country-specific contributions to the topic, with an emphasis on the EU context.

trusted trader, AEO
Topic spotlight
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Trusted traders (e.g. AEO): new trends and developments in the EU
2025-02-09

The 25th Authors' Meeting brought together customs experts from different countries to discuss challenges and trends in Authorised Economic Operator (AEO) and equivalent programmes. This article deals with the main findings of the meeting participants, covering both general and country-specific contributions to the topic, with an emphasis on the EU context.

trusted trader, AEO
Country update
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AEO trends and challenges: non-EU perspective
2025-02-09

In this article, we continue to share the key insights from the 25th Authors' Meeting, which took place on 9 January 2025 and was dedicated to AEO trends and challenges in different countries. The first part of the overview on the EU AEO/T&C framework was presented in the article "Trusted traders (e.g. AEO): new trends and developments in the EU". This article reflects the key points highlighted by the meeting participants from several non-EU countries.

trusted trader, AEO
Country update
icon
AEO trends and challenges: non-EU perspective
2025-02-09

In this article, we continue to share the key insights from the 25th Authors' Meeting, which took place on 9 January 2025 and was dedicated to AEO trends and challenges in different countries. The first part of the overview on the EU AEO/T&C framework was presented in the article "Trusted traders (e.g. AEO): new trends and developments in the EU". This article reflects the key points highlighted by the meeting participants from several non-EU countries.

trusted trader, AEO
EU law
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EU Customs Reform: What can future Trust and Check Traders and other traders expect?
2024-03-20

Editors' note: We are starting a series of articles on the most important legal aspects of the proposed EU Customs Reform. This article deals with the concept of 'Trust and Check Trader', an enhanced version of the 'Authorised Economic Operator' concept. The author describes the relevant part of the Impact Assessment prepared alongside the legislative proposals, the differences of treatment between future Trust and Check Traders and other economic operators, and provides an assessment of the proposed changes.

Michael Lux

trusted trader, AEO, law
EU law
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EU Customs Reform: What can future Trust and Check Traders and other traders expect?
2024-03-20

Editors' note: We are starting a series of articles on the most important legal aspects of the proposed EU Customs Reform. This article deals with the concept of 'Trust and Check Trader', an enhanced version of the 'Authorised Economic Operator' concept. The author describes the relevant part of the Impact Assessment prepared alongside the legislative proposals, the differences of treatment between future Trust and Check Traders and other economic operators, and provides an assessment of the proposed changes.

Michael Lux

trusted trader, AEO, law
Overviews and comments
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Wise Persons Group recommendations: what is the future of EU customs?
2022-05-02

In order to stimulate 'thinking outside the box' in the EU debate on the future of the Customs Union, the European Commission has established a Wise Persons Group on Challenges Facing the Customs Union (WPG) to reflect on four key topics: e-commerce, risk management, the effective management of non-financial tasks and the future of customs governance structure. The group consists of 12 representatives of business, science and state institutions. The result of their work is presented in the report published on 31 March 2022, reviewing both the current customs situation and the origins of the systemic problems, as well as providing 10 recommendations for a major breakthrough.

Monika Bielskienė

trusted trader, AEO, law, e-commerce
Overviews and comments
icon
Wise Persons Group recommendations: what is the future of EU customs?
2022-05-02

In order to stimulate 'thinking outside the box' in the EU debate on the future of the Customs Union, the European Commission has established a Wise Persons Group on Challenges Facing the Customs Union (WPG) to reflect on four key topics: e-commerce, risk management, the effective management of non-financial tasks and the future of customs governance structure. The group consists of 12 representatives of business, science and state institutions. The result of their work is presented in the report published on 31 March 2022, reviewing both the current customs situation and the origins of the systemic problems, as well as providing 10 recommendations for a major breakthrough.

Monika Bielskienė

trusted trader, AEO, law, e-commerce
Point of view
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Harmonization of procedures is still work in progress
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The authors of this article argue that harmonization should be high on the agenda both of those who make, and of those who enforce, legislation. To illustrate, they explain some of the issues faced by businesses due to the lack of harmonization of rules, or to the non-harmonized implementation of these rules. Three topics are addressed: the difficulty of identifying preferential rules of origin for a given HS code; the process to obtain a Customs registration number in the European Union; and the implementation of the AEO Programme in Ukraine.

Anna Gayk , Enrika Naujokė, Borys Kormych

trusted trader, AEO, customs clearance, origin
Point of view
icon
Harmonization of procedures is still work in progress
2021-03-04

The authors of this article argue that harmonization should be high on the agenda both of those who make, and of those who enforce, legislation. To illustrate, they explain some of the issues faced by businesses due to the lack of harmonization of rules, or to the non-harmonized implementation of these rules. Three topics are addressed: the difficulty of identifying preferential rules of origin for a given HS code; the process to obtain a Customs registration number in the European Union; and the implementation of the AEO Programme in Ukraine.

Anna Gayk , Enrika Naujokė, Borys Kormych

trusted trader, AEO, customs clearance, origin
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