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"https://legal.exploreworldai.com/api/public/v1/precedent-graph/eu:cbam", "item": { "coverage": { "complete": 5, "total": 5, "label": "5 of 5 answers ready" }, "subject": "eu:cbam", "act": "cbam", "article": null, "actions": [ { "obligation": "obligation:eu:cbam-art-4-importer", "verification": "internal_review", "sanctions": [] }, { "obligation": "obligation:eu:cbam-art-5-importer", "verification": "internal_review", "sanctions": [] }, { "obligation": "obligation:eu:cbam-art-6-authorised-declarant", "verification": "registry_balance", "sanctions": [] }, { "obligation": "obligation:eu:cbam-art-8-authorised-declarant", "verification": "external_assurance", "sanctions": [] }, { "obligation": "obligation:eu:cbam-art-22-authorised-declarant", "verification": "registry_balance", "sanctions": [ "sanction:eu:cbam-art-26" ] }, { "obligation": "obligation:eu:cbam-art-22-2-authorised-declarant", "verification": "registry_balance", "sanctions": [ "sanction:eu:cbam-art-26" ] } ], "answers": [ { "key": "what_to_do", "status": "ready", "sha256": "28a49c762b7b9403667ad1e33c63d9130e233b0db15093a9161564a84020e424" }, { "key": "who", "status": "ready", "sha256": "46d8bc523eefbdb34a22bc8505cdf20cd51b05af6c28aa93239419f21851ee3b" }, { "key": "verification", "status": "ready", "sha256": "e214c49087ac0202c0a9f978b80733505357c2a24ba2e8e1082160c54f48c84f" }, { "key": "documents", "status": "ready", "sha256": "52f7e95658cb6b502b0c7378c2868c8cc3c33f175816d40c055c40bfbff83350" }, { "key": "if_not_met", "status": "ready", "sha256": "05d6ab0dca2757123510a53f4c74bbf6dd9de38a63e2c89435d8b18701e9c975" } ], "answers_full": [ { "key": "what_to_do", "status": "ready", "answer": "Import CBAM goods only through an authorised CBAM declarant. Apply for the status of authorised CBAM declarant before importing CBAM goods above the threshold. Submit an annual CBAM declaration with the quantity of goods imported, their embedded emissions and the certificates surrendered. (+3 more)", "ids": [ "obligation:eu:cbam-art-4-importer", "obligation:eu:cbam-art-5-importer", "obligation:eu:cbam-art-6-authorised-declarant", "obligation:eu:cbam-art-8-authorised-declarant", "obligation:eu:cbam-art-22-authorised-declarant", "obligation:eu:cbam-art-22-2-authorised-declarant" ], "question": "What must I do?", "sha256": "28a49c762b7b9403667ad1e33c63d9130e233b0db15093a9161564a84020e424" }, { "key": "who", "status": "ready", "answer": "Responsible roles: authorised-declarant, importer.", "ids": [ "obligation:eu:cbam-art-4-importer", "obligation:eu:cbam-art-5-importer", "obligation:eu:cbam-art-6-authorised-declarant", "obligation:eu:cbam-art-8-authorised-declarant", "obligation:eu:cbam-art-22-authorised-declarant", "obligation:eu:cbam-art-22-2-authorised-declarant" ], "question": "Who is responsible?", "sha256": "46d8bc523eefbdb34a22bc8505cdf20cd51b05af6c28aa93239419f21851ee3b" }, { "key": "verification", "status": "ready", "answer": "Verified by: internal_review, registry_balance, external_assurance. Internal review against the duty text.", "ids": [ "verification:internal_review", "verification:registry_balance", "verification:external_assurance" ], "question": "How is this verified?", "sha256": "e214c49087ac0202c0a9f978b80733505357c2a24ba2e8e1082160c54f48c84f" }, { "key": "documents", "status": "ready", "answer": "Keep: Dated internal compliance note, CBAM registry statement, Certificate purchase records, Assurance or verification report, Engagement letter.", "ids": [ "documentation_requirement:eu:cbam" ], "question": "Which documents are required?", "sha256": "52f7e95658cb6b502b0c7378c2868c8cc3c33f175816d40c055c40bfbff83350" }, { "key": "if_not_met", "status": "ready", "answer": "1 sanctions; e.g. EUR 100 per tonne CO2e not surrendered, indexed.", "ids": [ "sanction:eu:cbam-art-26" ], "question": "What happens if the requirement is not met?", "sha256": "05d6ab0dca2757123510a53f4c74bbf6dd9de38a63e2c89435d8b18701e9c975" } ], "action_list": [ { "obligation": "obligation:eu:cbam-art-4-importer", "provision": "cbam art. 4", "role": "importer", "action": "Import CBAM goods only through an authorised CBAM declarant.", "deadline": null, "recipient": null, "verification": "internal_review", "verification_method": "Internal review against the duty text.", "evidence": [ "Dated internal compliance note" ], "exceptions": [ "exception:eu:cbam-low-value" ], "sanctions": [], "related_rules": [ "obligation:eu:ai-act-art-16-provider", "obligation:eu:ai-act-art-9-provider", "obligation:eu:ai-act-art-17-provider", "obligation:eu:ai-act-art-72-provider", "obligation:eu:ai-act-art-26-deployer" ], "source_url": "https://eur-lex.europa.eu/eli/reg/2023/956/oj" }, { "obligation": "obligation:eu:cbam-art-5-importer", "provision": "cbam art. 5", "role": "importer", "action": "Apply for the status of authorised CBAM declarant before importing CBAM goods above the threshold.", "deadline": null, "recipient": "Competent authority of the Member State of establishment", "verification": "internal_review", "verification_method": "Internal review against the duty text.", "evidence": [ "Dated internal compliance note" ], "exceptions": [], "sanctions": [], "related_rules": [ "obligation:eu:ai-act-art-16-provider", "obligation:eu:ai-act-art-9-provider", "obligation:eu:ai-act-art-17-provider", "obligation:eu:ai-act-art-72-provider", "obligation:eu:ai-act-art-26-deployer" ], "source_url": "https://eur-lex.europa.eu/eli/reg/2023/956/oj" }, { "obligation": "obligation:eu:cbam-art-6-authorised-declarant", "provision": "cbam art. 6", "role": "authorised-declarant", "action": "Submit an annual CBAM declaration with the quantity of goods imported, their embedded emissions and the certificates surrendered.", "deadline": "Annual declaration for the preceding calendar year; from 2027 due by 30 September (Article 6 as amended by Regulation 2025/2083).", "recipient": "CBAM registry", "verification": "registry_balance", "verification_method": "Registry account shows certificates held or surrendered matching the declared emissions.", "evidence": [ "CBAM registry statement", "Certificate purchase records" ], "exceptions": [ "exception:eu:cbam-low-value" ], "sanctions": [], "related_rules": [], "source_url": "https://eur-lex.europa.eu/eli/reg/2023/956/oj" }, { "obligation": "obligation:eu:cbam-art-8-authorised-declarant", "provision": "cbam art. 8", "role": "authorised-declarant", "action": "Have the embedded emissions declared verified by an accredited verifier.", "deadline": null, "recipient": null, "verification": "external_assurance", "verification_method": "Independent third party issues an opinion or verification report.", "evidence": [ "Assurance or verification report", "Engagement letter" ], "exceptions": [], "sanctions": [], "related_rules": [ "obligation:eu:csrd-art-34-large-undertaking", "obligation:eu:csddd-art-10-company" ], "source_url": "https://eur-lex.europa.eu/eli/reg/2023/956/oj" }, { "obligation": "obligation:eu:cbam-art-22-authorised-declarant", "provision": "cbam art. 22", "role": "authorised-declarant", "action": "Surrender the number of CBAM certificates corresponding to the embedded emissions declared.", "deadline": null, "recipient": null, "verification": "registry_balance", "verification_method": "Registry account shows certificates held or surrendered matching the declared emissions.", "evidence": [ "CBAM registry statement", "Certificate purchase records" ], "exceptions": [], "sanctions": [ "sanction:eu:cbam-art-26" ], "related_rules": [], "source_url": "https://eur-lex.europa.eu/eli/reg/2023/956/oj" }, { "obligation": "obligation:eu:cbam-art-22-2-authorised-declarant", "provision": "cbam art. 22(2)", "role": "authorised-declarant", "action": "Hold CBAM certificates in the registry account corresponding to the set share of embedded emissions at the end of each quarter.", "deadline": null, "recipient": null, "verification": "registry_balance", "verification_method": "Registry account shows certificates held or surrendered matching the declared emissions.", "evidence": [ "CBAM registry statement", "Certificate purchase records" ], "exceptions": [], "sanctions": [ "sanction:eu:cbam-art-26" ], "related_rules": [], "source_url": "https://eur-lex.europa.eu/eli/reg/2023/956/oj" } ], "checklist": [ { "step": 1, "role": "importer", "do": "Import CBAM goods only through an authorised CBAM declarant.", "verify": "Internal review against the duty text.", "keep": [ "Dated internal compliance note" ], "deadline": null, "if_not": [], "done": false }, { "step": 2, "role": "importer", "do": "Apply for the status of authorised CBAM declarant before importing CBAM goods above the threshold.", "verify": "Internal review against the duty text.", "keep": [ "Dated internal compliance note" ], "deadline": null, "if_not": [], "done": false }, { "step": 3, "role": "authorised-declarant", "do": "Submit an annual CBAM declaration with the quantity of goods imported, their embedded emissions and the certificates surrendered.", "verify": "Registry account shows certificates held or surrendered matching the declared emissions.", "keep": [ "CBAM registry statement", "Certificate purchase records" ], "deadline": "Annual declaration for the preceding calendar year; 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