Article 1 Items

United Kingdom

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.