Stage of the GNI OR verification Time 1 Submission of GNI Inventories and Process by end March 2016 Tables 2 Risk assessment 2.1 Part 1 March mid-April 2016 – (including first step of consultations with March 2016 the units dealing with the sources for national accounts in Eurostat) 2.2 Part 2 upon completion of the analysis of GNI Inventories with GIAQ for a given MS (see point 3.1); by October 2017 at the latest, (including second step of consultations April - June 2016 with the units dealing with the sources for national accounts in Eurostat) 3 Desk checks Depending on the composition of the pool of MS assigned to individual desk officers: 3.1 Completing GIAQ April 2016 - September 2016 (for some of the high risk countries or medium risk countries) April 2016 - March 2017 (for the remaining high risk countries and some of the medium and low risk countries) April 2016 September 2017 (for the – remaining medium and low risk countries) 3.2 Cross-country analyses of transversal April 2016 December 2019 – issues 4 GNI information visits on GNI Inventories, Following the sequence of GIAQ completion: including direct verifications 4.1 First round of missions October 2016 2017 (for some of the – high risk countries or medium risk countries) October 2016 September 2017 (for the – remaining high risk countries and some of the medium and low risk countries) October 2016 March 2018 (for the – remaining medium and low risk countries) 4.2 Consecutive rounds of missions (where April 2017 December 2019 – appropriate) 5 Placing reservations
Stage of the GNI OR verification Time 1 Submission of GNI Inventories and Process Tables by end March 2016 2 Risk assessment 2.1 Part 1 March – mid-April 2016 (including first step of consultations with the units dealing with the sources for national accounts in Eurostat) March 2016 2.2 Part 2 upon completion of the analysis of GNI Inventories with GIAQ for a given MS (see point 3.1); by October 2017 at the latest, (including second step of consultations with the units dealing with the sources for national accounts in Eurostat) April - June 2016 3 Desk checks Depending on the composition of the pool of MS assigned to individual desk officers: 3.1 Completing GIAQ April 2016 - September 2016 (for some of the high risk countries or medium risk countries) April 2016 - March 2017 (for the remaining high risk countries and some of the medium and low risk countries) April 2016 – September 2017 (for the remaining medium and low risk countries) 3.2 Cross-country analyses of transversal issues April 2016 – December 2019 4 GNI information visits on GNI Inventories, including direct verifications Following the sequence of GIAQ completion: 4.1 First round of missions October 2016 – 2017 (for some of the high risk countries or medium risk countries) October 2016 – September 2017 (for the remaining high risk countries and some of the medium and low risk countries) October 2016 – March 2018 (for the remaining medium and low risk countries) 4.2 Consecutive rounds of missions (where appropriate) April 2017 – December 2019 5 Placing reservations
Outline_of_the_control_approach.docx