• accise e imposte di consumo,  circular economy,  compliance e AEO,  made in,  valore in dogana

    AI, customs, origin, value and classification: how to implement the compliance

    The artificial intelligence is a way to improve  the compliance of the economic operators with the regulations on preferential origin, non-preferential origin, value and classification; shortly, it is a way to: make more robust the pillars of customs obligation on which it is based the audit for the AEO authorization; Well assess and mitigate the risks of non-compliance and, therefore, reduce or avoid: audit costs, operational disruptions, legal expenses; Implement the internal customs knowledge and expertise and the internal skills to develop internal controls (monitoring). ##preferentialorigin. The preferential origin is the status of the goods are eligible for the free trade agreement rules. The free trade agreement is is an…