Articles Index

Summaries are non-verbatim orientation notes for implementers and auditors.

Article 9 — Information requirements

  • Focus: what information must be collected and retained to demonstrate compliant sourcing.
  • Typical themes: identifying products/commodities, origin/production details, and traceability information needed to support downstream due diligence.
  • Audit intent: ensure the evidence bundle captures required inputs and provenance needed to substantiate claims.

Article 10 — Risk assessment

  • Focus: assessing the risk that products are linked to prohibited outcomes (e.g., deforestation/illegality) using available information.
  • Typical themes: combining source data, checks, and contextual risk signals into a reasoned assessment outcome.
  • Audit intent: confirm decision logic is evidence-backed, reproducible, and that uncertainty/limitations are recorded.

Article 11 — Risk mitigation

  • Focus: actions and controls to address risks identified by the assessment.
  • Typical themes: applying additional controls, seeking further information, constraining sourcing, or other mitigation steps until risk is acceptable.
  • Audit intent: confirm mitigation actions are traceable to risks and supported by documented evidence.