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Au moment d\u2019\u00e9valuer les infractions graves, la douane doit tenir compte des \u00e9l\u00e9ments suivants :
\n\u2022 de la volont\u00e9 d\u00e9lib\u00e9r\u00e9e du demandeur de commettre une fraude ;
\n\u2022 de la nature de l\u2019infraction ;
\n\u2022 d\u2019une n\u00e9gligence manifeste, en prenant en consid\u00e9ration la complexit\u00e9 de la l\u00e9gislation douani\u00e8re, les pr\u00e9cautions prises par l\u2019entreprise et son exp\u00e9rience et tout indicateur de risque s\u00e9rieux en mati\u00e8re de s\u00e9curit\u00e9 ou de s\u00fbret\u00e9, et\/ou encore le respect de la r\u00e9glementation douani\u00e8re.
\nLes crit\u00e8res doivent garantir que les circonstances relatives \u00e0 toute non-conformit\u00e9 ant\u00e9rieure soient mises en perspective lors de l\u2019\u00e9valuation du respect des exigences.<\/strong><\/p>\n","protected":false},"featured_media":29712,"template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"Ce crit\u00e8re exige que le demandeur d\u00e9montre un niveau satisfaisant de conformit\u00e9 avec la l\u00e9gislation nationale relative aux douanes et dispose d\u2019un syst\u00e8me efficace pour l\u2019assurance qualit\u00e9 des d\u00e9clarations en douane.\r\nLes crit\u00e8res doivent \u00eatre satisfaits par le demandeur, ou par des personnes d\u00e9sign\u00e9es.\r\nLe demandeur ne doit pas avoir commis, au cours d\u2019une p\u00e9riode d\u00e9termin\u00e9e par le programme national relatif aux op\u00e9rateurs \u00e9conomiques agr\u00e9\u00e9s, d\u2019infraction, telle que d\u00e9finie dans la l\u00e9gislation nationale\/r\u00e9gionale, qui emp\u00eacherait de le d\u00e9signer comme OEA.\r\nLorsque le demandeur est \u00e9tabli depuis une p\u00e9riode inf\u00e9rieure \u00e0 celle d\u00e9termin\u00e9e par le programme national relatif aux op\u00e9-\r\nrateurs \u00e9conomiques agr\u00e9\u00e9s, les administrations des douanes \u00e9valueront la conformit\u00e9 avec le crit\u00e8re susmentionn\u00e9 sur la base des ant\u00e9c\u00e9dents et des informations disponibles.\r\nApr\u00e8s l\u2019identification initiale d\u2019une infraction mineure, l\u2019administration des douanes doit \u00e9galement d\u00e9terminer si l\u2019infraction persiste ou s\u2019assurer que le demandeur en a, apr\u00e8s identification, d\u00e9finitivement \u00e9radiqu\u00e9 la cause, \u00e9cartant tout risque qu\u2019elles surviennent encore \u00e0 l\u2019avenir.\r\nLes demandeurs doivent \u00eatre en mesure de d\u00e9montrer qu\u2019un syst\u00e8me efficace d\u2019assurance qualit\u00e9 des d\u00e9clarations en douane a \u00e9t\u00e9 mis en place afin d\u2019\u00e9viter de futures infractions.\r\nEn revanche, si une infraction se reproduit, elle peut r\u00e9v\u00e9ler des carences dans la gestion interne de l\u2019entreprise concernant l\u2019adoption de mesures destin\u00e9es \u00e0 pr\u00e9venir toute r\u00e9p\u00e9tition de cette infraction.","_et_gb_content_width":""},"product_brand":[],"product_cat":[39,26],"product_tag":[],"class_list":{"0":"post-29905","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-prescription-douanieres","7":"product_cat-prestations","9":"first","10":"instock","11":"shipping-taxable","12":"purchasable","13":"product-type-simple"},"_links":{"self":[{"href":"https:\/\/www.guichet-online.com\/index.php?rest_route=\/wp\/v2\/product\/29905","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.guichet-online.com\/index.php?rest_route=\/wp\/v2\/product"}],"about":[{"href":"https:\/\/www.guichet-online.com\/index.php?rest_route=\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.guichet-online.com\/index.php?rest_route=\/wp\/v2\/media\/29712"}],"wp:attachment":[{"href":"https:\/\/www.guichet-online.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=29905"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.guichet-online.com\/index.php?rest_route=%2Fwp%2Fv2%2Fproduct_brand&post=29905"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.guichet-online.com\/index.php?rest_route=%2Fwp%2Fv2%2Fproduct_cat&post=29905"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.guichet-online.com\/index.php?rest_route=%2Fwp%2Fv2%2Fproduct_tag&post=29905"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}