Article 1Items
The items to be included in the CIS database under the categories referred to in Article 24 of Regulation (EC) No 515/97 are the following.
- (a)
The items common to all the categories of Article 24 of Regulation (EC) No 515/97:
Case reference
Basic information relating to the case
Attachment of relevant documents.
- (b)
Additional items for category under point (a) of Article 24 of Regulation (EC) No 515/97:
Specifics on the commodities
Documents
Information relating to seizure, detention or confiscation
Actions
Risk indicators
Comment section.
- (c)
Additional items for category under point (b) of Article 24 of Regulation (EC) No 515/97:
Specifics on the means of transport
Documents
Routing steps
Actions
Risk indicators
Comment section.
- (d)
Additional items for category under point (c) of Article 24 of Regulation (EC) No 515/97:
Data relating to the businesses involved
Documents
Actions
Risk indicators
Comment section.
- (e)
Additional items for category under point (d) of Article 24 of Regulation (EC) No 515/97:
Data relating to persons involved
Documents
Actions
Risk indicators
Comment section.
- (f)
Additional items for category under point (e) of Article 24 of Regulation (EC) No 515/97:
Specifics on fraud trends
Risk indicators.
- (g)
Additional items for category under point (f) of Article 24 of Regulation (EC) No 515/97:
Specifics on the availability of expertise.
- (h)
Additional items for category under point (g) of Article 24 of Regulation (EC) No 515/97:
Information relating to seizure, detention or confiscation
Actions
Risk indicators.
- (i)
Additional items for category under point (h) of Article 24 of Regulation (EC) No 515/97:
Information relating to seizure, detention or confiscation
Actions
Risk indicators.
Further details in relation to the above items are provided in the Annex hereto.