Authorised Economic Operator (AEO) Programmes - Global Standards
AEO Conditions and Requirements (SAFE Annex IV)

Authorised Economic Operator (AEO) Programmes - Global Standards AEO-3: Satisfactory System for Management of Commercial Records

The operator maintains timely, accurate, complete and verifiable import and export records, with a records and accounting system that permits Customs audit, full access subject to national law, internal access controls, archiving and information technology security measures.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

What else in your programme already covers this

This control maps to 7 controls across 4 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

ISO 27001:2022 · 2 controls

  • 5.15 Access control
  • 5.33 Protection of records

ISO 27002:2022 · 2 controls

  • 5.15 Access control
  • 5.33 Protection of records

Union Customs Code (UCC) - Regulation (EU) No 952/2013 · 2 controls

  • EU-UCC-02 Authorised Economic Operator (AEO) Authorisation
  • EU-UCC-14 Record-Keeping and Retention

NIST SP 800-53 Rev 5 · 1 control

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in AEO Conditions and Requirements (SAFE Annex IV)

Query this from an agent

The graph holds this control, the 7 it maps to, and the evidence behind each claim, over MCP and REST.

MCP endpointAll Authorised Economic Operator (AEO) Programmes - Global Standards controls