# Commission Regulation (EC) No 1276/2008 of 17 December 2008 on the monitoring by physical checks of exports of agricultural products receiving refunds or other amounts, Division 4: Criteria relating to the exporters:

Extent: E+W+S+N.I.

(a) their status under customs legislation (e.g. authorised economic operator);
(b) their reputation and trustworthiness;
(c) their financial position;
(d) the appearance of new exporters;
(e) exports without any immediately apparent economic justification;
(f) previous disputes, in particular cases of fraud.

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Source: https://www.legislation.gov.uk/eur/2008/1276/annex/II/division/4 (the official version)
Page: https://openlegislation.uk/eu-regulation-2008-1276/annex-II/division-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.