Detection of illicit trade

Last updated: 18.7.2025
Grant

The 'Detection of illicit trade' program, identified as EUAF-2022-TA-04, is an EU action grant under the Union Anti-Fraud Programme (EUAF). Managed by OLAF, its primary goal is to enhance the technical and operational capacity of national authorities, especially customs, in detecting smuggled and counterfeited goods, thereby protecting the financial interests of the European Union. This initiative supports the acquisition of specialized equipment and necessary training to combat illicit trade effectively.

Who is Funded

The 'Detection of illicit trade' program targets national and regional public authorities, as well as international organizations, focusing on enhancing their capacity to combat fraud across EU Member States, EEA countries, and associated countries. The program's core objective is to bolster investigative capabilities and technical capacity against illegal trade, safeguarding the financial interests of the European Union.

What is Funded

This program specifically funds projects aimed at combating illicit trade within the realm of protecting EU financial interests. It covers the acquisition and maintenance of essential equipment, along with specialized training, to enhance detection capabilities. Projects should focus on the implementation and capacity-building stages, equipping authorities to effectively counter smuggling and counterfeiting.

Type and Scope of Funding

The 'Detection of illicit trade' program provides financial support in the form of grants. It offers a substantial funding rate for eligible costs, with potential for higher contributions for priority actions. Projects are typically expected to run for a defined period, allowing for effective implementation and achievement of objectives.

Conditions and Requirements

Applicants and beneficiaries must adhere to specific conditions for application submission, project structure, and financial management. Strict rules govern the eligibility of costs and compliance with EU regulations.

Application Procedure

The application process for the 'Detection of illicit trade' program is entirely electronic, requiring meticulous preparation and submission through the EU Funding & Tenders Portal. Proposals undergo a rigorous one-stage evaluation based on predefined criteria, with successful applicants invited for grant preparation.

The 'Detection of illicit trade' funding program is legally grounded in the Union Anti-Fraud Programme Regulation, established to protect the EU's financial interests. Its operation is further shaped by the comprehensive EU Financial Regulation, ensuring transparent and accountable financial management.

Similar Programs

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Funding Overview

Funding Status

Funding Status:

Closed

Maximum Amount

Maximum Amount:

Up to 15% of the total call budget for Technical Assistance actions. Minimum project budget is 100,000 €.

Allocated Budget

Allocated Budget:

9,500,000 € is allocated for EUAF-2022-TA (Technical Assistance) calls, which includes this topic. Minimum project budget is 100,000 €.

Deadline

Deadline:

24.05.2022

Award Channel

Award Channel:

Individual Aid

Region

Region:

EU Member States, EEA countries, Associated Countries

Sectors

Sectors:

Other

Beneficiaries

Beneficiaries:

Customs authorities

Application Type

Application Type:

Single Applicant

Funding Stages

Funding Stages:

Implementation, Capacity Building

Funding Provider

Program Level:

European Union

Funding Body:

European Commission

Managed By:

OLAF (European Anti-Fraud Office)

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