Worldwide TAX Qualification

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Public:Rule Category/WORLDWIDE TAX QUALIFICATION
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Property Value
A technical identifier, unique in a certain context. Technical key WORLDWIDE_TAX_QUALIFICATION
The human-friendly name shown for this concept in the user interface, used instead of the technical name to improve readability and understanding. Display name Worldwide TAX Qualification
Informal and comprehensive human-readable definition of a concept. Description This category encompasses data quality rules used in CDQ's default configuration for qualifying tax identifiers from countries outside the European Union. Worldwide qualification extends the validation approach used for EU VAT numbers to global tax identifiers including those from the Americas, Asia, Africa, and Oceania. The qualification checks whether tax identifiers exist in official sources and whether the associated company name and address match official registration data. This is achieved through integration with various national tax authorities, business registers, and validated data sources. Global tax identifier qualification is essential for international businesses conducting worldwide trade, ensuring compliance across different jurisdictions, and maintaining high-quality business partner data globally. These rules support the Accuracy dimension by providing comprehensive global tax identifier validation.
Hierachical parent concept of a concept. Parent Qualified check

Data quality rules

CDQ manages 82 data quality rules in this category.

Data quality rule The country a linked concept is active or generally relevant for. Country scope Informal and comprehensive human-readable definition of a concept. Description Criticality<br/>Specifies how critical of the violation of a data quality rule.<br/>ERROR: Indicates a critical data quality rule violation that requires correction.<br/>WARNING: Indicates a potential data quality issue that should be reviewed.<br/>INFO: Indicates an informational finding with no immediate impact on data quality. Criticality Rule release status<br/>The release status in terms of development progress or maturity of a data quality rule.<br/>IDEA: Initial rule definition that documents a business requirement but is not yet active in services.<br/>PLANNED: Rule is specified and scheduled for implementation, but not yet active in services.<br/>DRAFT: Rule concept is being prepared or refined but is not yet finalized for implementation or execution.<br/>HYPERCARE: Rule is newly released and under increased observation to ensure stable behaviour and correct results.<br/>RELEASED: Rule has passed verification and is actively executed in productive CDQ services.<br/>DEACTIVATED: Rule is temporarily removed from the active rule set because it needs correction or clarification before re release.<br/>BLOCKED: Rule cannot be released because something it depends on is missing, for example a data source or a clarification.<br/>ARCHIVED: Rule is permanently retired and no longer maintained or intended for future activation. Rule release status
Identifier Qualification (Business Number (Australia), Data source:AU.BR)
ACCURACY
AU (Australia) This rule compares the Australian Business Number in the business partner record with the identifier held as reference in the Australian business register. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (CNPJ number (Brazil), Data source:BR.RF)
ACCURACY
BR (Brazil) This rule compares the Brazilian CNPJ number in the business partner record with the identifier held as reference in the register of the Receita Federal. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (CUIT number (Argentina), Data source:AR.NRC)
ACCURACY
AR (Argentina) This rule compares the Argentine CUIT number in the business partner record with the identifier held as reference in the national registry of companies. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (CVR number (Denmark), Data source:DK.CR)
ACCURACY
DK (Denmark) This rule compares the Danish CVR number in the business partner record with the identifier held as reference in the Danish central business register. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (Company identification number (Switzerland), Data source:CH.UIDR)
ACCURACY
CH (Switzerland) This rule compares the Swiss company identification number in the business partner record with the identifier held as reference in the Swiss UID register. A value that does not match the reference is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (Corporation number (Canada), Data source:CA.CR)
ACCURACY
CA (Canada) This rule compares the Canadian corporation number in the business partner record with the identifier held as reference in the Canadian corporation register. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (EORI number (European Union), Data source:EU.EORI)
ACCURACY
WORLD (World) This rule compares the EORI number in the business partner record with the identifier held as reference in the EU EORI register, and reports any deviation. INFO RELEASED(2025-06-25)
Identifier Qualification (EORI number (United Kingdom), Data source:UK.EORI)
ACCURACY
GB (United Kingdom of Great Britain and Northern Ireland) This rule compares the EORI number in the business partner record with the identifier held as reference in the UK EORI register, and reports any deviation. INFO RELEASED(2025-06-25)
Identifier Qualification (ICO number (Czech Republic), Data source:CZ.REE)
ACCURACY
CZ (Czechia) This rule compares the Czech ICO number in the business partner record with the identifier held as reference in the Czech register of economic entities. A deviation between record and reference is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (NIP number (Poland), Data source:PL.NOBR)
ACCURACY
PL (Poland) This rule compares the Polish NIP number in the business partner record with the identifier held as reference in the Polish official business register. A deviation between record and reference is flagged. INFO HYPERCARE
Identifier Qualification (National business register identifier (Austria), Data source:AT.CR)
ACCURACY
AT (Austria) This rule compares the Austrian national business register identifier in the business partner record with the identifier held as reference in the Austrian business register. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (Organization Number (Norway), Data source:NO.RBE)
ACCURACY
NO (Norway) This rule compares the Norwegian Organization Number in the business partner record with the identifier held as reference in the Norwegian register of companies. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (REGON (Poland), Data source:PL.NOBR)
ACCURACY
PL (Poland) This rule compares the Polish REGON in the business partner record with the identifier held as reference in the Polish official business register. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (SIRET number (France), Data source:FR.RC)
ACCURACY
FR (France) This rule compares the French SIRET number in the business partner record with the identifier held as reference in the French register of companies. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (UEN number (Singapore), Data source:SG.BR)
ACCURACY
SG (Singapore) This rule compares the Singaporean UEN number in the business partner record with the identifier held as reference in the Singapore business register. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (VAT number (Norway), Data source:NO.RBE)
ACCURACY
NO (Norway) This rule compares the Norwegian VAT number in the business partner record with the identifier held as reference in the Norwegian register of companies. A value that does not match is flagged. INFO RELEASED(2025-06-25)
Identifier Qualification (VAT registration number (United Kingdom), Data source:UK.VAT)
ACCURACY
GB (United Kingdom of Great Britain and Northern Ireland) This rule compares the British VAT registration number in the business partner record with the identifier held as reference in the UK VAT register, and reports any deviation. INFO RELEASED(2025-06-25)
Locality Qualification (CNPJ number (Brazil), Data source:BR.RF)
ACCURACY
BR (Brazil) This rule compares the city of a Brazilian business partner with the city that the register of the Receita Federal holds as reference for its CNPJ number. A deviating city is flagged. INFO RELEASED(2024-04-16)
Locality Qualification (CUIT number (Argentina), Data source:AR.NRC)
ACCURACY
AR (Argentina) This rule compares the city of an Argentine business partner with the city that the national registry of companies holds as reference for its CUIT number. A deviating city is flagged. INFO RELEASED(2024-04-16)
Locality Qualification (CVR number (Denmark), Data source:DK.CR)
ACCURACY
DK (Denmark) This rule compares the city of a Danish business partner with the city that the Danish central business register holds as reference for its CVR number. A deviating city is flagged. INFO RELEASED(2024-04-16)
Locality Qualification (Company identification number (Switzerland), Data source:CH.UIDR)
ACCURACY
CH (Switzerland) This rule compares the city of a Swiss business partner with the city that the Swiss UID register holds as reference for its company identification number. A deviating city is flagged. INFO RELEASED(2024-04-16)
Locality Qualification (Corporation number (Canada), Data source:CA.CR)
ACCURACY
CA (Canada) This rule compares the city of a Canadian business partner with the city that the Canadian corporation register holds as reference for its corporation number. A deviating city is flagged. INFO RELEASED(2024-04-16)
Locality Qualification (EORI number, Data source:EU.EORI)
ACCURACY
WORLD (World) This rule compares the city in the business partner record with the city that the EU EORI register holds as reference for the EORI number, and reports a mismatch. INFO RELEASED(2024-04-16)
Locality Qualification (EORI number, Data source:UK.EORI)
ACCURACY
GB (United Kingdom of Great Britain and Northern Ireland) This rule compares the city in the business partner record with the city that the UK EORI register holds as reference for the EORI number, and reports a mismatch. INFO RELEASED(2024-04-16)
Locality Qualification (ICO number (Czech Republic), Data source:CZ.REE)
ACCURACY
CZ (Czechia) This rule compares the city of a Czech business partner with the city that the Czech register of economic entities holds as reference for its ICO number. A deviating value is flagged. INFO RELEASED(2024-04-16)
Locality Qualification (NIP number (Poland), Data source:PL.NOBR)
ACCURACY
PL (Poland) This rule compares the city of a Polish business partner with the city that the Polish official business register holds as reference for its NIP number. A deviating city is flagged. INFO HYPERCARE
Locality Qualification (National business register identifier (Austria), Data source:AT.CR)
ACCURACY
AT (Austria) This rule compares the city of an Austrian business partner with the city that the Austrian business register holds as reference for its national business register identifier. A deviating city is flagged. INFO RELEASED(2024-04-16)
Locality Qualification (Organization Number (Norway), Data source:NO.RBE)
ACCURACY
NO (Norway) This rule compares the city of a Norwegian business partner with the city that the Norwegian register of companies holds as reference for its Organization Number. A deviating city is flagged. INFO RELEASED(2024-04-16)
Locality Qualification (REGON (Poland), Data source:PL.NOBR)
ACCURACY
PL (Poland) This rule compares the city of a Polish business partner with the city that the Polish official business register holds as reference for its REGON. A deviating city is flagged. INFO RELEASED(2024-04-16)
Locality Qualification (SIRET number (France), Data source:FR.RC)
ACCURACY
FR (France) This rule compares the city of a French business partner with the city that the French register of companies holds as reference for its SIRET number. A deviating city is flagged. INFO RELEASED(2024-04-16)
Locality Qualification (VAT number (Norway), Data source:NO.RBE)
ACCURACY
NO (Norway) This rule compares the city of a Norwegian business partner with the city that the Norwegian register of companies holds as reference for its VAT number. A deviating city is flagged. INFO RELEASED(2024-04-16)
Locality qualification (VAT registration number (United Kingdom))
ACCURACY
GB (United Kingdom of Great Britain and Northern Ireland) This rule compares the city in the business partner record with the city held as reference for the British VAT registration number, and reports any deviation. INFO RELEASED(2024-04-16)
Name Qualification (Business Number (Australia), Data source:AU.BR)
ACCURACY
AU (Australia) This rule compares the name of an Australian business partner with the name that the Australian business register holds as reference for its Business Number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (CNPJ number (Brazil), Data source:BR.RF)
ACCURACY
BR (Brazil) This rule compares the name of a Brazilian business partner with the name that the register of the Receita Federal holds as reference for its CNPJ number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (CUIT number (Argentina), Data source:AR.NRC)
ACCURACY
AR (Argentina) This rule compares the name of an Argentine business partner with the name that the national registry of companies holds as reference for its CUIT number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (CVR number (Denmark), Data source:DK.CR)
ACCURACY
DK (Denmark) This rule compares the name of a Danish business partner with the name that the Danish central business register holds as reference for its CVR number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (Company identification number (Switzerland), Data source:CH.UIDR)
ACCURACY
CH (Switzerland) This rule compares the name of a Swiss business partner with the name that the Swiss UID register holds as reference for its company identification number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (Corporation number (Canada), Data source:CA.CR)
ACCURACY
CA (Canada) This rule compares the name of a Canadian business partner with the name that the Canadian corporation register holds as reference for its corporation number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (EORI number, Data source:EU.EORI)
ACCURACY
WORLD (World) This rule compares the name in the business partner record with the name that the EU EORI register holds as reference for the EORI number, and reports a mismatch. INFO RELEASED(2024-04-16)
Name Qualification (EORI number, Data source:UK.EORI)
ACCURACY
GB (United Kingdom of Great Britain and Northern Ireland) This rule compares the name in the business partner record with the name that the UK EORI register holds as reference for the EORI number, and reports a mismatch. INFO RELEASED(2024-04-16)
Name Qualification (ICO number (Czech Republic), Data source:CZ.REE)
ACCURACY
CZ (Czechia) This rule compares the name of a Czech business partner with the name that the Czech register of economic entities holds as reference for its ICO number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (NIP number (Poland), Data source:PL.NOBR)
ACCURACY
PL (Poland) This rule compares the name of a Polish business partner with the name that the Polish official business register holds as reference for its NIP number. A deviating name is flagged. INFO HYPERCARE
Name Qualification (National business register identifier (Austria), Data source:AT.CR)
ACCURACY
AT (Austria) This rule compares the name of an Austrian business partner with the name that the Austrian business register holds as reference for its national business register identifier. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (Organization Number (Norway), Data source:NO.RBE)
ACCURACY
NO (Norway) This rule compares the name of a Norwegian business partner with the name that the Norwegian register of companies holds as reference for its Organization Number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (REGON (Poland), Data source:PL.NOBR)
ACCURACY
PL (Poland) This rule compares the name of a Polish business partner with the name that the Polish official business register holds as reference for its REGON. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (SIRET number (France), Data source:FR.RC)
ACCURACY
FR (France) This rule compares the name of a French business partner with the name that the French register of companies holds as reference for its SIRET number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (UEN number (Singapore), Data source:SG.BR)
ACCURACY
SG (Singapore) This rule compares the name of a Singaporean business partner with the company name that the Singapore business register holds as reference for its UEN number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name Qualification (VAT number (Norway), Data source:NO.RBE)
ACCURACY
NO (Norway) This rule compares the name of a Norwegian business partner with the name that the Norwegian register of companies holds as reference for its VAT number. A deviating name is flagged. INFO RELEASED(2024-04-16)
Name qualification (VAT registration number (United Kingdom))
ACCURACY
GB (United Kingdom of Great Britain and Northern Ireland) This rule compares the name in the business partner record with the name held as reference for the British VAT registration number, and reports any deviation. INFO RELEASED(2024-04-16)
Post code Qualification (Business Number (Australia), Data source:AU.BR)
ACCURACY
AU (Australia) This rule compares the post code of an Australian business partner with the post code that the Australian business register holds as reference for its Business Number. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (CNPJ number (Brazil), Data source:BR.RF)
ACCURACY
BR (Brazil) This rule compares the post code of a Brazilian business partner with the post code that the register of the Receita Federal holds as reference for its CNPJ number. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (CUIT number (Argentina), Data source:AR.NRC)
ACCURACY
AR (Argentina) This rule compares the post code of an Argentine business partner with the post code that the national registry of companies holds as reference for its CUIT number. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (CVR number (Denmark), Data source:DK.CR)
ACCURACY
DK (Denmark) This rule compares the post code of a Danish business partner with the post code that the Danish central business register holds as reference for its CVR number. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (Company identification number (Switzerland), Data source:CH.UIDR)
ACCURACY
CH (Switzerland) This rule compares the post code of a Swiss business partner with the post code that the Swiss UID register holds as reference for its company identification number. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (Corporation number (Canada), Data source:CA.CR)
ACCURACY
CA (Canada) This rule compares the post code of a Canadian business partner with the post code that the Canadian corporation register holds as reference for its corporation number. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (EORI number, Data source:EU.EORI)
ACCURACY
WORLD (World) This rule compares the post code in the business partner record with the post code that the EU EORI register holds as reference for the EORI number, and reports a mismatch. INFO RELEASED(2024-04-16)
Post code Qualification (EORI number, Data source:UK.EORI)
ACCURACY
GB (United Kingdom of Great Britain and Northern Ireland) This rule compares the post code in the business partner record with the post code that the UK EORI register holds as reference for the EORI number, and reports a mismatch. INFO RELEASED(2024-04-16)
Post code Qualification (ICO number (Czech Republic), Data source:CZ.REE)
ACCURACY
CZ (Czechia) This rule compares the post code of a Czech business partner with the post code that the Czech register of economic entities holds as reference for its ICO number. A deviating value is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (NIP number (Poland), Data source:PL.NOBR)
ACCURACY
PL (Poland) This rule compares the post code of a Polish business partner with the post code that the Polish official business register holds as reference for its NIP number. A deviating post code is flagged. INFO HYPERCARE
Post code Qualification (National business register identifier (Austria), Data source:AT.CR)
ACCURACY
AT (Austria) This rule compares the post code of an Austrian business partner with the post code that the Austrian business register holds as reference for its national business register identifier. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (Organization Number (Norway), Data source:NO.RBE)
ACCURACY
NO (Norway) This rule compares the post code of a Norwegian business partner with the post code that the Norwegian register of companies holds as reference for its Organization Number. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (REGON (Poland), Data source:PL.NOBR)
ACCURACY
PL (Poland) This rule compares the post code of a Polish business partner with the post code that the Polish official business register holds as reference for its REGON. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (SIRET number (France), Data source:FR.RC)
ACCURACY
FR (France) This rule compares the post code of a French business partner with the post code that the French register of companies holds as reference for its SIRET number. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (UEN number (Singapore), Data source:SG.BR)
ACCURACY
SG (Singapore) This rule compares the post code of a Singaporean business partner with the post code that the Singapore business register holds as reference for its UEN number. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Post code Qualification (VAT number (Norway), Data source:NO.RBE)
ACCURACY
NO (Norway) This rule compares the post code of a Norwegian business partner with the post code that the Norwegian register of companies holds as reference for its VAT number. A deviating post code is flagged. INFO RELEASED(2024-04-16)
Postal code qualification (VAT registration number (United Kingdom))
ACCURACY
GB (United Kingdom of Great Britain and Northern Ireland) This rule compares the postal code in the business partner record with the postal code held as reference for the British VAT registration number, and reports any deviation. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (CNPJ number (Brazil), Data source:BR.RF)
ACCURACY
BR (Brazil) This rule compares the street of a Brazilian business partner with the street that the register of the Receita Federal holds as reference for its CNPJ number. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (CUIT number (Argentina), Data source:AR.NRC)
ACCURACY
AR (Argentina) This rule compares the street of an Argentine business partner with the street that the national registry of companies holds as reference for its CUIT number. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (CVR number (Denmark), Data source:DK.CR)
ACCURACY
DK (Denmark) This rule compares the street of a Danish business partner with the street that the Danish central business register holds as reference for its CVR number. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (Company identification number (Switzerland), Data source:CH.UIDR)
ACCURACY
CH (Switzerland) This rule compares the street of a Swiss business partner with the street that the Swiss UID register holds as reference for its company identification number. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (Corporation number (Canada), Data source:CA.CR)
ACCURACY
CA (Canada) This rule compares the street of a Canadian business partner with the street that the Canadian corporation register holds as reference for its corporation number. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (EORI number, Data source:EU.EORI)
ACCURACY
WORLD (World) This rule compares the street in the business partner record with the street that the EU EORI register holds as reference for the EORI number, and reports a mismatch. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (EORI number, Data source:UK.EORI)
ACCURACY
GB (United Kingdom of Great Britain and Northern Ireland) This rule compares the street in the business partner record with the street that the UK EORI register holds as reference for the EORI number, and reports a mismatch. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (ICO number (Czech Republic), Data source:CZ.REE)
ACCURACY
CZ (Czechia) This rule compares the street of a Czech business partner with the street that the Czech register of economic entities holds as reference for its ICO number. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (NIP number (Poland), Data source:PL.NOBR)
ACCURACY
PL (Poland) This rule compares the street of a Polish business partner with the street that the Polish official business register holds as reference for its NIP number. A deviating street is flagged. INFO HYPERCARE
Thoroughfare Qualification (National business register identifier (Austria), Data source:AT.CR)
ACCURACY
AT (Austria) This rule compares the street of an Austrian business partner with the street that the Austrian business register holds as reference for its national business register identifier. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (Organization Number (Norway), Data source:NO.RBE)
ACCURACY
NO (Norway) This rule compares the street of a Norwegian business partner with the street that the Norwegian register of companies holds as reference for its Organization Number. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (REGON (Poland), Data source:PL.NOBR)
ACCURACY
PL (Poland) This rule compares the street of a Polish business partner with the street that the Polish official business register holds as reference for its REGON. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (SIRET number (France), Data source:FR.RC)
ACCURACY
FR (France) This rule compares the street of a French business partner with the street that the French register of companies holds as reference for its SIRET number. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (UEN number (Singapore), Data source:SG.BR)
ACCURACY
SG (Singapore) This rule compares the street of a Singaporean business partner with the street that the Singapore business register holds as reference for its UEN number. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare Qualification (VAT number (Norway), Data source:NO.RBE)
ACCURACY
NO (Norway) This rule compares the street of a Norwegian business partner with the street that the Norwegian register of companies holds as reference for its VAT number. A deviating street is flagged. INFO RELEASED(2024-04-16)
Thoroughfare qualification (VAT registration number (United Kingdom))
ACCURACY
GB (United Kingdom of Great Britain and Northern Ireland) This rule compares the street in the business partner record with the street held as reference for the British VAT registration number, and reports any deviation. INFO RELEASED(2024-04-16)