ST1074

Source text

As written.

[4. Transaction screening process and procedures] [Stated end-use and involved parties screening] Know your customers and their end-use of your products] Consult the information provided by your competent authority for EU and national rules and requirements concerning end-use statements. Even without a national obligation to submit a correctly filled-out and signed end-use statement, an end-use statement may be a useful means to check the reliability of the end-user/consignee and the information can be used to determine if an authorisation is required for non-listed dual-use items where there are stated end-use concerns under the terms of Article 4 of Regulation (EC) No 428/2009.

Related

Other EU standards.