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.

1. (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.

2. (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.

3. (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.

4. (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.

5. (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.

6. (f)

   Additional items for category under point (e) of Article 24 of Regulation (EC) No 515/97:

   • Specifics on fraud trends

   • Risk indicators.

7. (g)

   Additional items for category under point (f) of Article 24 of Regulation (EC) No 515/97:

   • Specifics on the availability of expertise.

8. (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.

9. (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.

This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

It shall apply as of 1 September 2016.