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Implementation of EU customs legislation with regard to areas such as risk management and impact management measures differs across Member States. National systems also diverge in the extent to which they have been updated in line with the UCC. Furthermore, significant differences in sanctions regimes create barriers to trade and distortions in the Single Market. This study makes recommendations to Member States and the EU to address some of the weaknesses of the current customs controls and sanctions ...

Implementation of EU customs legislation with regard to areas such as risk management and impact management measures differs across Member States. National systems also diverge in the extent to which they have been updated in line with the UCC. Furthermore, significant differences in sanctions regimes create barriers to trade and distortions in the Single Market. This study makes recommendations to Member States and the EU to address some of the weaknesses of the current customs controls and sanctions ...

The government of the United Kingdom (UK) introduced the 'Northern Ireland Protocol bill' in the House of Commons on 13 June 2022. If enacted, the bill provides that certain provisions of the Northern Ireland Protocol would no longer 'have effect in the UK'. The main fields concerned are i) customs and movement of goods, ii) regulation of goods, iii) State aid, and iv) application of EU law. On 15 June, the EU relaunched the infringement procedure against the UK for failing to properly implement ...

The Committee on Budgetary Control (CONT) held a workshop with the aim to get a better understanding about customs control practices in Member States and their possible improvements. This publication includes the full documentation of the workshop: programme, summary of the debate, background briefing, profiles of speakers and their presentations.

The Committee on Budgetary Control (CONT) decided to organise a workshop with the aim to get a better understanding about customs control practices in Member States and their possible improvements. This briefing provides background information to this event that took place the 15th June 2022.

During the June I 2021 plenary session, the European Parliament is scheduled to debate and vote at second reading the provisional agreement reached in interinstitutional negotiations on the proposal for a regulation of the European Parliament and of the Council establishing the instrument for financial support for customs control equipment, as part of the Integrated Border Management Fund.

Within the context of the multiannual financial framework the Commission is proposing a cluster of four instruments under three funds to deal with migration borders and security. This initial appraisal of the Commission’s impact assessment on the proposals acknowledges the necessity for impact assessments in relation to financial framework programmes to have a simplified format and scope differing from standard impact assessments and that the document in question sets out the rationale for the new ...

In 2016, the Council, in its conclusions on the fight against the financing of terrorism, stressed the importance of taking measures against illicit cash movements, and urged the European Commission to amend the 2005 cash control regulation. The 2017 Commission proposal aims to fill the gaps in the existing regulation, in particular on the definition of cash and the different cross-border movements. The provisional agreement reached by the Council and the Parliament on the draft regulation in May ...

The anonymity of cash transactions and the illegal nature of the problems identified in the IA bring about considerable challenges for the analysis, including a limited evidence base and trade-offs between the options to tackle the problems and their impact on several Union principles. The mostly qualitative analysis is generally logical and coherent, leading to a pertinent set of preferred options. For various reasons, however, it provides, very little quantification of costs and none of benefits ...

The subject of trade facilitation and border management lies at the heart of EU trade policy, which seeks to take advantage of global value chains for the benefit of workers, consumers and businesses. This demands that goods may flow smoothly across borders without jeopardising EU values and standards. Trade facilitation principles help reduce the cost of cross-border trade in goods while safeguarding regulatory control objectives. Good border management practice is integral to trade facilitation ...