T/ZSAPPMA 8-2024 Guidelines for Credit Compliance Construction of Marine Products Production and Processing Enterprises

Scope

Scope: This document stipulates the general objectives, basic principles, organizational environment, organizational management, risk identification, risk assessment, inspection and improvement of credit compliance management for marine product production and processing enterprises (hereinafter referred to as "enterprises"). This document is applicable to organizations and related parties engaged in the production, processing and operation of marine products, and to the construction of credit compliance by such organizations. This document is not applicable to organizations that only engage in the transportation and sale of marine products. Main technical content: 1. Definitions of marine products, marine product production and processing enterprises, credit compliance, credit compliance obligations, credit compliance risks, and credit compliance management; 2. Regulations on the legal and compliant business objectives of marine product production and processing enterprises; 3. Requirements for the compliance, comprehensiveness, systematization, differentiation, and continuous improvement of credit compliance construction in marine product production and processing enterprises, with a focus on meeting the needs and expectations of relevant parties and aligning with their own development visions and goals; 4. Regulations on environmental factors that may increase the credit risks of marine product production and operation, from both internal and external perspectives; 5. Requirements for the first responsible person for credit compliance, the credit compliance management department, and related requirements of the credit compliance system; 6. Regulations on the sources of information and data for credit compliance risk identification and specific risk identification points; 7. Regulations on the assessment of risk levels in marine product credit compliance management; 8. Regulations on the assessment of trustworthiness in marine product production an

Development Information

Related Standards