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        Customs

        Review of entity based facilitation programmes viz. Accredited Client Programme (ACP) and Authorized Economic Operator (AEO) programme — Revised Guidelines

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        Authorized Economic Operator status merged into a multi tier certification offering enhanced trade facilitation and risk based controls for compliant traders. The circular merges the Accredited Client Programme and prior AEO arrangements into a consolidated AEO Programme with multi tier certification (AEO T1, AEO T2, AEO T3 and AEO LO), prescribes eligibility criteria covering legal compliance, recordkeeping, financial solvency and security, mandates documentary and physical verification by the AEO Programme Team, and allocates tiered facilitation benefits, renewal, review, suspension, downgrading and revocation procedures to govern certification life cycle.
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            Authorized Economic Operator status merged into a multi tier certification offering enhanced trade facilitation and risk based controls for compliant traders.

                            The circular merges the Accredited Client Programme and prior AEO arrangements into a consolidated AEO Programme with multi tier certification (AEO T1, AEO T2, AEO T3 and AEO LO), prescribes eligibility criteria covering legal compliance, recordkeeping, financial solvency and security, mandates documentary and physical verification by the AEO Programme Team, and allocates tiered facilitation benefits, renewal, review, suspension, downgrading and revocation procedures to govern certification life cycle.


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