GRE AADE Customs Controls Upgrade

Published on: Feb 21, 2025

On Feb. 17, GRE AADE informed of customs controls' digital upgrade.

  • GRE AADE informed of centralization and digital upgrading of customs controls.
  • Document dated Feb. 17, 2025, was received on Feb. 19, due to a new feed.
  • Main Points
  • Under circular E.2006/2025 and directive O.3005/2025, GRE AADE centralized customs control and added new digital functionalities to ICISnet to digitally upgrade them.
  • The 53 Customs Offices of Attica, Central Greece, Western Greece, Peloponnese, Crete and the Aegean islands will be included in the centralized document audit functions.
  • Which will be carried out by the Customs Audit Center of Attica; the other Northern Greece's offices will be included in the functions via the upcoming Thessaloniki Center.
  • Established mandatory digital submission of import declaration documents by traders.
  • The original documentation's form will be presented only if requested during checking.
  • New functionalities in the Excise Duty Declaration and import declaration at ICISnet include the supporting documents attached status and activation of a 30-minute timer.
  • Where additional information is required during control, the customs service shall communicate with traders, exclusively by means of messages, on the digital platform.
  • Effectiveness
  • The new functionalities enter into force on Feb. 24, 2025.
Regulators
GRE AADE
Entity Types
Auditor; Corp
Reference
PR, 2/17/2025; Cir E.2006/2025; Dir O.3005/2025
Functions
Accounting; Compliance; Financial; Operations; Product Administration; Registration/Licensing; Reporting; Tax; Technology; Treasury
Countries
Greece
Category
State
N/A
Products
Corporate
Rule Type
Final
Regions
EMEA
Rule Date
Feb 17, 2025
Effective Date
Feb 24, 2025
Rule ID
244288
Linked to
N/A
Reg. Last Update
Feb 17, 2025
Report Section
EU