Frameworks / Authorised Economic Operator (AEO) Programmes - Global Standards / P1-S2 Authorised Economic Operator (AEO) Programmes - Global Standards
WCO SAFE Pillar 1 - Customs-to-Customs
Authorised Economic Operator (AEO) Programmes - Global Standards P1-S2: Risk-Management Systems The Customs administration operates an automated risk-management system that identifies potentially high-risk cargo and conveyances and includes a mechanism to validate threat assessments and targeting decisions.
Maintained by Gerard Blokdyk · Verified against the published standard 31 May 2026 · Control text last updated 21 May 2026 What else in your programme already covers this This control maps to 118 controls across 51 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
27557-1 Scope 27557-3 Terms and definitions 27557-6.4 Privacy risk treatment 27557-6.6 Recording and reporting 27557-7.3 Risk-based privacy program implementation SASB-3 Leadership and Governance (LG) SASB-LG-2 Systemic Risk Management SASB-LG-3 Critical Incident Risk Management SASB-LG-5 Systemic Risk Management CPS230-16 Internal Audit Review of the Business Continuity Plan CPS230-37 Service Provider Management Policy CPS230-46 Ongoing Risk Management of Each Material Arrangement IS.D.OR.210 Information Security Risk Treatment IS.I.OR.210 Information Security Risk Treatment IS.I.OR.220 Information Security Risk Management FFIEC-03 Risk appetite and tolerance for IT risk FFIEC-18 Ongoing monitoring and assessment FFIEC-20 Exit strategy and transition planning 60601-1.4.1 General requirements 60601-1.4.2 Risk management process 60601-1.5.1 General requirements for testing IEC62304-4.1 Quality Management System IEC62304-5.1 Software Development Planning IEC62304-7.4 Risk Management of Software Changes ISO23894-5.1 Leadership and Commitment ISO23894-5.2 AI Risk Management Integration ISO23894-5.5 Framework Evaluation NIST-CSF-GV.RM-03 Cybersecurity risk management activities and outcomes are included in enterprise risk management processes NIST-CSF-GV.RM-04 Strategic direction that describes appropriate risk response options is established and communicated NIST-CSF-GV.SC-01 A cybersecurity supply chain risk management program, strategy, objectives, policies, and processes are established and agreed to by organizational stakeholders PCI-P2PE-16 Due diligence and onboarding PCI-P2PE-18 Ongoing monitoring and assessment PCI-P2PE-19 Concentration risk management PCI-PIN-16 Due diligence and onboarding PCI-PIN-18 Ongoing monitoring and assessment PCI-PIN-19 Concentration risk management PCI-SSF-03 Risk appetite and tolerance for IT risk PCI-SSF-16 Due diligence and onboarding PCI-SSF-17 Contractual security requirements SOC-CY-DC1 Nature of Business and Operations SOC-CY-DC3 Cybersecurity Risk Management Objectives SOC-CY-DC4 Governance Structure SOCI-S30AC Obligation to adopt a CIRMP SOCI-S30AD Compliance with CIRMP SOCI-S30AE Annual review of CIRMP SII-P2-11 Remuneration Policy SII-P2-12 Written Policies SII-P3-06 SFCR Section B: System of Governance CPS234-16 Assessment of Related Party and Third Party Capability CPS234-20 Information Asset Classification BS65000-RM-01 Resilience Journey BS65000-RM-02 Integrated Approach CAT-D1-2 Risk management CAT-ML-2 Evolving ICP-16 Enterprise Risk Management for Solvency Purposes ICP-8 Risk Management and Internal Controls ISO27003-6.1 Actions to address risks and opportunities ISO27003-8.3 Information security risk treatment PSDTWO-1 Strong Customer Authentication (SCA) Core Requirements PSDTWO-3 Common and Secure Communication, API Access for AISPs and PISPs AMLCTF-82 Part A Compliance API1164-21 TSA Pipeline Security Directive Alignment SPS220-28 Annual Board Risk Management Declaration AS9100D-8.1 Operational Planning and Control CJIS-19 Supply Chain Risk Management ICAO-ANX17-Chap2-ThreatAssessment-RiskManagement-Cyber-GASeP ICAO Annex 17 Chapter 2 - Threat Assessment + Risk Management + Cyber Threats to Critical Aviation Systems (Amendment 17/18) IEC62443-21 Supply chain risk management for critical components ISO-15189-5.6 Risk management ISO-20400-4.5 Key considerations for sustainable procurement ISO-22320-4.3 Risk-based approach ISO28001-SA-04 Security Risk Treatment Planning ISO27019-21 Supply chain risk management for critical components NISTPF-2 Govern-P - Governance Policies, Risk Management Strategy, Awareness Training, and Monitoring PICSGMP-1 Chapter 1: Pharmaceutical Quality System (PQS) and Quality Risk Management SECCLIM-2 Risk Management: Identification, Assessment, Integration SSAE18-CC9.2 CC9.2 - Vendor and Business Partner Risk Management AIGF-1.1 Risk Management and Internal Controls IM8-TPM.4 Supply Chain Risk Management ISMSP-MS-02 Risk Management TSSR-SEC-3 National Security Risk Management CRM-3 Risk Management Framework UKAI-1 Risk-Based Approach and Pro-Innovation Principles 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 WCO SAFE Pillar 1 - Customs-to-Customs Query this from an agent The graph holds this control, the 118 it maps to, and the evidence behind each claim, over MCP and REST.