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operator to AEO status. The control officer should inform AEO Section of any specific

risks or controls which have been identified and which may need to be monitored on

an ongoing basis.

Once the evaluation has been completed, the control officer will provide AEO Section

with a report on the economic operator, which contains a recommendation as to

whether AEO status should be granted.

Based on the recommendation from the control officer, AEO Section will issue an AEO

authorization to the economic operator. The authorization takes effect on the 5

th

working day after its issue.

Monitoring Re-assessment and Suspension of Authorization

Once an economic operator is authorized, the control officer monitors the compliance of the

AEO with the conditions referred to in the relevant authorization, and eventually re-assesses

the operator.

The AEO Section suspends AEO status if the qualifying criteria are no longer met, or if there is

suspicion of an act giving rise to criminal court proceedings or breach of Customs rules has

been carried out by the AEO.

Benefits of the AEO program

AEO certified firms benefit from specific facilitations at the Customs control points when their

products enter or leave the EU. Benefits differ according to the type of AEO certification (Table

2.2) and include:

A recognized status as a safe business partner across the EU

Fewer physical and document-based controls with a fast track for shipments through

Customs controls

Prior notification if selected for control

Priority treatment if selected for inspection with a possibility for the operator to

choose the location of inspection

Indirect and/or commercial benefits, such as reduced incidences of theft or losses in

transit, better communication with partners in the supply chain, and improved

customer confidence.

In addition to these benefits, AEOC holders benefit from easier access to Customs

simplifications, while AEOS and AEO-Full holders can potentially benefit from by Mutual

Recognition Agreements and reciprocal arrangements with third countries.