Union Customs Code (UCC) - Regulation (EU) No 952/2013
The Union Customs Code (UCC), established by Regulation (EU) No 952/2013 and applicable from May 1, 2016, modernizes and harmonizes customs rules across the European Union. It provides a comprehensive legal framework for the movement, declaration, and clearance of goods, including provisions for risk management, customs procedures, and the operation of IT systems such as the Customs Declaration Service (CDS). While it includes requirements for data processing and security in the context of customs operations, it is not primarily a data protection or cybersecurity regulation.
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Framework Domains (4)
Title I — Authorised Economic Operators and Security
| Code | Title |
|---|---|
| Art. 38 | Processing in Employment Context |
| Art. 39 | Compensation for Damages |
| Art. 40 | Establishment and Composition |
| Art. 41 | Exemptions from Certain GDPR Provisions |
Title I — General Provisions (Data and Electronic Systems)
| Code | Title |
|---|---|
| Art. 12 | Data Ownership |
| Art. 13 | Data Security and Privacy |
| Art. 16 | Data Quality |
| Art. 6 | Writing |
| Art. 7 | Minimum Standards |
| Art. 8 | Data Categories |
Title IV — Security and Safety (Entry and Exit)
| Code | Title |
|---|---|
| Art. 127 | Entry summary declaration |
| Art. 128 | Risk analysis for entry |
| Art. 263 | Pre-departure declaration |
| Art. 264 | Risk analysis for exit |
| Art. 46 | Administrative Fines |
| Art. 47 | Existing Legal Procedures |
Title IX — Electronic Systems and Transitional Provisions
| Code | Title |
|---|---|
| Art. 278 | Development of electronic systems |
| Art. 279 | Transitional measures for electronic systems |
| Art. 280 | Exchange and storage of information |
| Art. 281 | Reporting on development of electronic systems |
Your Compliance Coverage
If you comply with Union Customs Code (UCC) - Regulation (EU) No 952/2013, you already cover:
FATF Recommendation 16 — Virtual Asset Travel Rule
45%
9 controls mapped
Compare →ILO Nursing Personnel Convention C149 (1977)
45%
9 controls mapped
Compare →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)
45%
9 controls mapped
Compare →+ 599 more: ISO 8000 — Data Quality (45%), Privacy by Design (PbD) — Seven Foundational Principles (45%)
See all 602 mapped frameworks ↓Maps to 602 other frameworks
Frequently Asked Questions
What is Union Customs Code (UCC) - Regulation (EU) No 952/2013?
Union Customs Code (UCC) - Regulation (EU) No 952/2013 is a compliance framework from European Union with 4 domains and 20 controls. The Union Customs Code (UCC), established by Regulation (EU) No 952/2013 and applicable from May 1, 2016, modernizes and harmonizes customs rules across the European Union. It provides a comprehensive legal framework for the movement, declaration, and clearance of goods, including provisions for risk management, customs procedures, and the operation of IT systems such as the Customs Declaration Service (CDS). While it includes requirements for data processing and security in the context of customs operations, it is not primarily a data protection or cybersecurity regulation. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.
How many controls does Union Customs Code (UCC) - Regulation (EU) No 952/2013 have?
Union Customs Code (UCC) - Regulation (EU) No 952/2013 has 20 controls organised across 4 domains. The largest domains are Title I — General Provisions (Data and Electronic Systems) (6 controls), Title IV — Security and Safety (Entry and Exit) (6 controls), Title I — Authorised Economic Operators and Security (4 controls). Each control defines specific requirements that organisations must implement to achieve compliance.
What frameworks does Union Customs Code (UCC) - Regulation (EU) No 952/2013 map to?
Union Customs Code (UCC) - Regulation (EU) No 952/2013 maps to 602 other compliance frameworks. The top mapping partners are FATF Recommendation 16 — Virtual Asset Travel Rule (45% coverage), ILO Nursing Personnel Convention C149 (1977) (45% coverage), 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) (45% coverage). Use our comparison tool to explore control-level mappings between frameworks.
How do I get started with Union Customs Code (UCC) - Regulation (EU) No 952/2013 compliance?
Start your Union Customs Code (UCC) - Regulation (EU) No 952/2013 compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about Union Customs Code (UCC) - Regulation (EU) No 952/2013 requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 20 controls and track your progress.
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