WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2025)
Annex IV: AEO conditions, requirements and validation – WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2025)

WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2025) AEO.B: B. Satisfactory system for management of commercial records

The AEO keeps timely, accurate, complete and verifiable import and export records: record and accounting systems that allow Customs to audit cargo movements, full Customs access subject to national law, internal access controls acceptable to Customs, authorisations, powers of attorney and licences kept and available, proper archiving for later production, and IT security against unauthorised access.

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

Other controls in Annex IV: AEO conditions, requirements and validation – WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2025)

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The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.