Customs Trade Partnership Against Terrorism

Voluntary supply-chain security programme with minimum security criteria and validation requirements.

Jurisdiction: US
Issuer: CBP
Effective: 2001-11-01

Sectors

Import / Wholesale Transport & Logistics Manufacturing Retail & Consumer

Articles (10)

AI System Classification — ApplicabilityRisk and Data Governance — GovernanceTransparency and Human Oversight — Process RequirementsPost-market Monitoring — Evidence and RecordsAuthority Cooperation — Testing and AssuranceAI System Classification — ReportingRisk and Data Governance — RemediationTransparency and Human Oversight — Third-Party ControlsPost-market Monitoring — TrainingAuthority Cooperation — Management Review