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Please note: The algorithm descriptions in English have been automatically translated. Errors may have been introduced in this process. For the original descriptions, go to the Dutch version of the Algorithm Register.

1200 results found

  • Detect risks on goods infringing intellectual property rights

    Customs

    This algorithm helps Customs select goods for inspection based on risk. It uses declaration data from companies and considers whether or not there are risks of goods entering or leaving the European Union via the Netherlands infringing intellectual property rights.
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    Last change on 10th of December 2024, at 8:57 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Detect risks to compliance with export licensing requirement sanction measures

    Customs

    This algorithm helps Customs to select goods for inspection based on risk. It uses declaration data from companies and looks at whether or not there are export penalty risks in customs declarations.
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    Last change on 10th of December 2024, at 8:43 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Detecting tax risks in customs declarations regarding the levying and collection of sales tax

    Customs

    This algorithm helps Customs to select goods for inspection based on risk. It uses declaration data from companies and considers whether or not there are risks of inaccuracies in the declarations for the purpose of determining correct financial measures and levies (including import duties and VAT).
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    Last change on 10th of December 2024, at 7:53 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Detect tax risks in customs declarations related to CAP obligations

    Customs

    This algorithm helps Customs to select goods for inspection based on risk. It uses declaration data from companies and considers whether or not there are risks of inaccuracies in the declarations for the purpose of determining correct financial measures and levies (including import duties and VAT).
    Read more

    Last change on 9th of December 2024, at 15:34 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Detect tax risks in customs declarations regarding anti-dumping and countervailing duties imposed

    Customs

    This algorithm helps Customs to select goods for inspection based on risk. It uses declaration data from companies and considers whether or not there are risks of inaccuracies in the declarations for the purpose of determining correct financial measures and duties (including anti-dumping and counter...
    Read more

    Last change on 9th of December 2024, at 15:02 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Detecting risks of inaccuracies in customs declarations for consumption tax

    Customs

    This algorithm helps Customs to select goods for inspection based on risk. It uses declaration data from companies and considers whether or not there are risks of inaccuracies in customs declarations.
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    Last change on 9th of December 2024, at 14:36 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Detect risks on active substances of drugs without registration in customs declarations

    Customs

    This algorithm helps Customs select goods for inspection based on customs declarations and risks. It uses declaration data from companies and considers whether or not there are increased risks of compliance with the registration requirement for importing active substances for making medicines.
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    Last change on 9th of December 2024, at 14:10 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Detect money laundering and terrorist financing risks in customs declarations

    Customs

    This algorithm helps Customs to select goods for control based on customs declarations and risks. It uses declaration data from companies and considers whether or not there are increased risks of money laundering and terrorist financing for cash and valuables entering or leaving the European Union.
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    Last change on 9th of December 2024, at 14:05 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Detect tax risks in customs valuation declarations

    Customs

    This algorithm helps Customs to select goods for inspection based on risk. It uses declaration data from companies and considers whether or not there are increased risks of inaccuracies in the declarations for the purpose of determining correct financial measures and levies (including import duties ...
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    Last change on 9th of December 2024, at 14:01 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Detect tax risks in customs declarations related to customs exemptions

    Customs

    This algorithm helps Customs to select goods for inspection based on risk. It uses declaration data from companies and considers whether or not there are increased risks of inaccuracies in the declarations for the purpose of determining correct financial measures and levies (including import duties ...
    Read more

    Last change on 9th of December 2024, at 13:57 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use