FAQ.- What responsibilities do operators further down the supply chain bear?

Operators downstream in the supply chain transform products listed in Annex I, already vetted through due diligence. Their obligations differ based on whether they qualify as Small and Medium-sized Enterprises (SMEs) or not.

For Non-SME Operators:

– Due Diligence Statement Submission: They can reference prior due diligence by providing relevant reference numbers in the Information System.

– Legal Responsibility: They must ensure diligence was conducted and retain accountability for Regulation compliance.

– Undiligenced Parts: Full due diligence and due diligence statement submission are mandatory for undiligenced parts.

 For SME Operators:

– Similar Obligations: They share equal responsibility and liability for Regulation breaches.

– Exemptions for Diligenced Parts: No further diligence or due diligence statement submission required for already vetted parts.

– Undiligenced Parts: Full due diligence and due diligence statement submission are obligatory.