• compliance e AEO

    Informal Expert Group on the CBAM: the presentation

    The presentation made by the  Informal Expert Group on the CBAM [ TAXUD-CBAM-EXPERT-GROUPS@ec.europa.eu ]at its 1st Meeting held on 23 April 2024     lists that the criteria for the CBAM application which are: “• Name, address and contact information; • EORI number; • Main economic activity carried out in the Union; • Certification by the tax authority in the Member State where the applicant is established that the applicant is not subject to an outstanding recovery order for national tax debts; • Declaration of honour that the applicant was not involved in any serious infringements or repeated infringements of customs legislation, taxation rules or market abuse rules during the five years…