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Division 4 Criteria relating to the exporters:

United Kingdom

Original text. Later amendments are not shown.

  1. (a)

    their status under customs legislation (e.g. authorised economic operator);

  2. (b)

    their reputation and trustworthiness;

  3. (c)

    their financial position;

  4. (d)

    the appearance of new exporters;

  5. (e)

    exports without any immediately apparent economic justification;

  6. (f)

    previous disputes, in particular cases of fraud.