»Ê¹ÚÌåÓýapp

Note: This manual is under review following Brexit and is likely to be withdrawn. If there is anything within this manual you use regularly, please email [email protected] to let us know. Please check the other guidance available on GOV.UK from HMRC.

»Ê¹ÚÌåÓýapp checks below should be undertaken by the authorising office for all applications for a special procedure.

, Part 9

»Ê¹ÚÌåÓýapp Customs (Special Procedures and Outward Processing) (EU Exit) Regulations 2018, Part 2, Chapter 9

»Ê¹ÚÌåÓýapp checklists in sections:

Departmental database checks and results/CAA09130

Mandatory economic checks/CAA09140 and

Generic criteria and conditions checks and results/CAA09150

are based upon the compliance checks and conditions articulated in the UK domestic legislation. »Ê¹ÚÌåÓýapp standards expected for Economic Operators for the authorisations covered by this guidance under the legislation are based upon the AEO criteria

• the specific type of application submitted and the criteria and conditions required to be fulfilled (please see the matrices in chapter CAA07000 for details)
• any other authorisations and approvals held by the economic operator.

Pre-authorisation checklists for special procedures - contents/CAA09000

Standard checklist for customs applications/CAA09020

Generic validation tests for applications - overview/CAA09050

Generic validation tests for applications/CAA09040

Mandatory acceptance conditions/CAA09060

Note: Northern Ireland (NI) customs authorisations will continue to fall within the provisions of the Union Customs Code (UCC), as retained by the European Union (Withdrawal) Act 2018 and CEMA 1979.