Taxation and Customs Union

Zollrisikomanagement

Risk management helps customs authorities to determine the different levels of risks associated with goods being transported to and from the EU. It is a tool to help Customs Authorities decide which goods they will check and where.


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Customs Risk Management is essential for protecting the security and safety of the EU and its citizens, the interests of legitimate traders and EU financial interests, while at the same time enabling the smooth flow of trade.

On the following pages, you can learn more about why Risk Management is so important, and how it works in practice.

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Why is risk management crucial?

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The measures: Customs
Risk Management Framework

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The priorities: EU Strategy
and Action Plan for
customs Risk Management

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Customs Risk Management Image

Infographic on Risk Management

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Legislation

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International cooperation

 

Member States useful links

Belgium (BE)

In French

-General: http://finances.belgium.be/fr/douanes_accises

-Press releases: http://finances.belgium.be/fr/douanes_accises/presse

In Dutch

-General: http://financien.belgium.be/nl/douane_accijnzen

-Press releases: http://financien.belgium.be/douane_accijnzen/pers

Bulgaria (BG)

http://www.customs.bg/en/
Czech Republic (CZ)

https://www.celnisprava.cz/en/Pages/default.aspx

Denmark (DK) www.skat.dk

Germany (DE)

-General: http://www.zoll.de/DE/Home/home_node.html

-Risk Management: http://www.zoll.de/DE/Der-Zoll/Aufgaben/Einnahmen-fuer-Deutschland-und-Europa/Risikoanalyse/risikoanalyse.html

-Publications: http://www.zoll.de/DE/Service/Publikationen/publikationen_node.html

and

http://www.zoll.de/DE/Service/Publikationen/Zoll-aktuell/zoll-aktuell_node.html

-Official press releases: http://www.zoll.de/DE/Presse/Pressemitteilungen/pressemitteilungen_node.html

Estonia (EE)

http://www.emta.ee/eng
Ireland (IE)

-General: http://www.revenue.ie/en/customs/index.html

-Press releases: http://www.revenue.ie/en/press/press-releases.html

Greece (EL)

https://portal.gsis.gr/portal/page/portal/ICISnet

Spain (ES)

http://www.agenciatributaria.es

France (FR)

http://www.douane.gouv.fr/

Croatia (HR)

-Customs: https://carina.gov.hr

- Customs Risk Management Strategy: https://carina.gov.hr/pristup-informacijama/strategije-planovi-i-izvjesca/strategija-eu-a-i-akcijski-plan-za-upravljanje-rizicima-u-carinskim-pitanjima/4569

Italy (IT)

https://www.agenziadoganemonopoli.gov.it/portale/dogane

Cyprus (CY)

-General home page in Greek language

http://www.mof.gov.cy/mof/customs/customs.nsf/index_gr/index_gr?opendocument

-Link for risk management in Greek language

http://www.mof.gov.cy/mof/customs/customs.nsf/All/8E809EF81295DC8BC22580E5002BEBAB?OpenDocument

-General home page in English language

http://www.mof.gov.cy/mof/customs/customs.nsf/index_en/index_en?OpenDocument

-Link for risk management in English language

http://www.mof.gov.cy/mof/customs/customs.nsf/All/0D69132D6B237D68C22580E5002D61CD?OpenDocument

Latvia (LV)

https://www.vid.gov.lv/en/customs

Social media:

  1.    https://twitter.com/vid_gov_lv
  2.    https://www.facebook.com/vidgovlv/

Lithuania (LT)

http://www.cust.lt/web/guest/titulinis#en

Luxembourg (LU)

http://www.do.etat.lu/

Hungary (HU)

-General: http://en.nav.gov.hu

- Customs: http://en.nav.gov.hu/intormation_on_customs_matters

Malta (MT)

https://customs.gov.mt/

http://www.facebook.com/CustomsMalta

Netherlands (NL)

https://www.belastingdienst.nl/wps/wcm/connect/bldcontenten/belastingdienst/customs/

Austria (AT)

https://english.bmf.gv.at/customs/Customs.html
Poland (PL)

http://www.mf.gov.pl/en/national-revenue-administration/about-us/basic-information

Portugal (PT)

-Tax and Customs: http://www.portaldasfinancas.gov.pt/at/html/index.html

-Customs: https://aduaneiro.portaldasfinancas.gov.pt/jsp/main.jsp

Romania (RO)

General: http://www.customs.ro/

Press releases : http://www.customs.ro/noutati

Slovenia (SI)

http://www.fu.gov.si/en/

Slovakia (SK)

https://www.financnasprava.sk/en/homepage

Finland (FI)

http://tulli.fi/en/frontpage 

Sweden (SE)

www.tullverket.se
United Kingdom (UK)

https://www.gov.uk/government/organisations/hm-revenue-customs