Article 16: competent authorities check operators, downstream operators and traders and their products using a risk-based approach and annual plans (national risk criteria, selection using the information system); annual checks cover at least 3 percent of operators, non-SME downstream operators and non-SME traders for standard-risk origins, 9 percent of such actors and 9 percent of the quantity of each product for high-risk origins, and 1 percent for low-risk origins, per commodity; checks are also triggered by relevant information including substantiated concerns, are unannounced unless notice is needed, and are recorded for at least 10 years as environmental information.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.