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The NCA prepares the list of ex-post checks with reference to the import volumes calculated on an annual basis (based on the information provided by the Customs and Monopolies Agency).
The checks can be carried out starting from January 1 of the year following that of the volume data collection.
The first ex post checks will be arranged with reference to the import volumes calculated on an annual basis for the whole of 2021 and can therefore only be carried out starting from January 1, 2022.
Ex post checks are carried out with priority on importers with the highest levels of annual import volumes and on importers whose imports of minerals and metals come directly from or pass through conflict-affected or high-risk areas.
In any case, the Authority provides for ex post checks in cases where it is in possession of relevant information relating to non compliance with the regulation by a Union importer, also on the basis of proven indications provided by third parties.
In the event that non compliance is ascertained, the NCA prescribes corrective measures, allowing appropriate time to adopt the necessary changes.
If the situation has not changed after the time has elapsed, the ANC is authorized to impose an administrative fine and the payment of a sum ranging from 5,000 euros to 20,000 euros.
