HAS ADOPTED THIS REGULATION:
Article 1
Items
The items to be included in the CIS database under the categories referred to in Article 24 of Regulation (EC) No 515/97 are the following.
(a) The items common to all the categories of Article 24 of Regulation (EC) No 515/97:
— Case reference
— Basic information relating to the case
— Attachment of relevant documents.
(b) Additional items for category under point (a) of Article 24 of Regulation (EC) No 515/97:
— Specifics on the commodities
— Documents
— Information relating to seizure, detention or confiscation
— Actions
— Risk indicators
— Comment section.
(c) Additional items for category under point (b) of Article 24 of Regulation (EC) No 515/97:
— Specifics on the means of transport
— Documents
— Routing steps
— Actions
— Risk indicators
— Comment section.
(d) Additional items for category under point (c) of Article 24 of Regulation (EC) No 515/97:
— Data relating to the businesses involved
— Documents
— Actions
— Risk indicators
— Comment section.
(e) Additional items for category under point (d) of Article 24 of Regulation (EC) No 515/97:
— Data relating to persons involved
— Documents
— Actions
— Risk indicators
— Comment section.
(f) Additional items for category under point (e) of Article 24 of Regulation (EC) No 515/97:
— Specifics on fraud trends
— Risk indicators.
