Authorised Economic Operator (AEO) Programmes - Global Standards
WCO SAFE Pillar 1 - Customs-to-Customs

Authorised Economic Operator (AEO) Programmes - Global Standards P1-S4: Targeting and Communication

The Customs administration provides for joint targeting and screening, standardised targeting criteria and compatible communication and information exchange mechanisms that support the future development of mutual recognition of controls.

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

What else in your programme already covers this

This control maps to 41 controls across 26 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023) · 2 controls

  • CH-FADP-24 Cross-border transfer safeguards
  • FADP-10 Cross-Border Disclosure (Articles 16-18)

Albania Law No. 124/2024 on Personal Data Protection · 1 control

  • AL-DPA-14 Direct Marketing

Armenia Law on Protection of Personal Data (2015) · 1 control

Australian Privacy Principles (APPs) · 1 control

  • APP-8 APP 8 - Cross-border disclosure of personal information

Azerbaijan Law on Personal Data (2010) · 1 control

  • AZ-DPA-12 Article 13 - Cross-border transfer

Bahrain PDPL · 1 control

Barbados Data Protection Act 2019 · 1 control

  • BB-DPA-17 Section 24 - Appropriate Safeguards

Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL) · 1 control

  • UAE-PDPL-Art.22_23_24 Cross-border data transfers (UAE PDPL Articles 22-24)

GDPR · 1 control

  • GDPR-Art.45 Transfers on the basis of an adequacy decision

IAIS Insurance Core Principles (ICPs) · 1 control

  • ICP-25 Supervisory Cooperation and Coordination

PDPA Singapore · 1 control

  • PDPASG-6 Transfer Limitation, Cross-Border Safeguards, and Data Intermediary Oversight

PDPA Thailand · 1 control

  • PDPATH-6 Cross-Border Transfer and Processor Engagement

POPIA · 1 control

  • POPIASA-6 Transborder Information Flows, Direct Marketing

Qatar DPL · 1 control

  • QATAR-6 Cross-Border Transfer and Processor Management

Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter · 1 control

  • RCEPEC-2 Cross-Border Transfer, Computing Facilities, Localization (12.14-15)

Saudi Arabia PDPL · 1 control

  • SA-PDPL-24 Cross-border transfer safeguards

Singapore Government Instruction Manual on ICT&SS Management (IM8) · 1 control

  • IM8-CLD.4 Cloud Data Sovereignty

South Korea ISMS-P · 1 control

  • ISMSP-PI-04 Cross-Border Transfer

South Korea PIPA · 1 control

  • PIPA-Cross-Border-Transfer-Articles-28-8-28-9-Adequacy-Standard-Contract-Certification-EU Korea PIPA Cross-Border Transfer + Articles 28-8 + 28-9 + Adequacy + EU 2021

Taiwan PDPA · 1 control

  • TAIWAN-4 DPIA, Privacy by Design

Texas Data Privacy and Security Act (TDPSA) · 1 control

  • TEXASTDPSA-3 Sensitive Data, Children, Sale Notice

UK Data Protection Act 2018 · 1 control

  • UK-DPA18-LE-03 International Transfers (Law Enforcement)

UK GDPR (UK General Data Protection Regulation) · 1 control

  • UKGDPRREG-3 Controller and Processor (Articles 24-43)

Uruguay DPL · 1 control

  • URUGUAY-5 Database Registration with AGESIC URCDP

Vietnam PDPD · 1 control

  • VIETNAMPDP-3 Data Subject Rights

Virginia CDPA · 1 control

  • VIRGINIAVCDPA-4 Privacy Notice and DPIA

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

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The graph holds this control, the 41 it maps to, and the evidence behind each claim, over MCP and REST.

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