a range of existing policies and processes in place in relation to expor t control. For these companies, the core elements' str ucture could facilitate benchmarking their compliance approach. A company's approach to compliance that includes 5.8.2019 EN Official Jour nal of the European Union L 205/17

EU legislation on export controls. It is the responsibility of the enterprise to acquaint itself with current rules. Get an overview of current EU legislation. If your enterprise is active in the field of technology, items or technical assistance regarding e.g. communications, monitoring, software, aerospace, medical, biological or chemical areas,

The Arms Export Control Act (AECA) was amended in 1996 to cover brokering activity by all persons (except officers/employees of the USG acting in an official capacity) with respect to the manufacture, export, import, or transfer of any defense articles or defense service on the U.S. Munitions List … Arms exports control: Council establishes a EU approach on end-user certificates The EU will soon have a more uniform approach to the export of small arms and light weapons (SALW) and their ammunition. The Council adopted a decision establishing a set of common features that end-user certificates for the export of SALW and their ammunition will have to respect. Other U.S. Government agencies regulate more specialized exports. For example, the U.S. Department of State’s Directorate of Defense Trade Controls has authority over defense articles and services.

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The Regulation lists those items that are considered to be for dual use and that are therefore controlled goods. According to the  Nov 9, 2020 of EU export controls on sensitive dual-use goods and technologies. act— the list of items or destinations subject to specific forms of control,  The control list contained in the resolution is used by many countries outside of the Union, making the EU export control regulation a de facto international. Apr 12, 2018 The export of controlled goods is highly regulated in the European For Military List items, the U.S. developed the Wassenaar Guidelines into  May 22, 2019 The new EU Council Regulation 428/2009 sets up an EU wide regime for the control of exports of dual-use items and technology and replaces  Feb 12, 2020 The EU has included the 2012-2013 items in its own dual-use list and will add monitoring centres and digital forensics the next time it is updated  Nov 12, 2020 EU Moves to Modernize Dual-Use Export Controls by simplified procedure the list of items or destinations subject to specific forms of control.

GERMANY EXPORT CONTROL INFORMATION. All items listed by the Australia Group, Missile Technology Control Regime, Nuclear Suppliers Group, and Wassenaar Arrangement are subject to export control in Germany. Germany implements the European Dual Use Export Control Annex.

The new Dual-Use List came into force on 15 December 2020. On 7 October 2020, the European Commission adopted the annual Delegated Regulation that updates the EU dual-use export control list in Annex I to Regulation (EC) No 428/2009 and brings it in line with the decisions taken within the framework of the international non-proliferation regimes and export control arrangements in 2019 and until February 2020 The various international export control regimes which are at the origin of the control list implemented in the EU are: Wassenaar Arrangement, export control of arms and dual-use technologies Australia Group (AG), dual use biological and chemical items Missile Technology Control Regime (MTCR) EU export control rules can also apply to exports of non-listed Items (i.e., those that do not specifically appear on export control lists) if there is knowledge, awareness or (in some cases Abstract: On 7 October 2020, the European Commission adopted the annual Delegated Regulation that updates the EU dual-use export control list in Annex I to Regulation (EC) No 428/2009 and brings it in line with the decisions taken within the framework of the international non-proliferation regimes and export control arrangements in 2019 and until February 2020 The current EU base regulation for military items is the COMMON MILITARY LIST OF THE EUROPEAN UNION (equipment covered by Council Common Position 2008/944/CFSP defining common rules governing the control of exports of military technology and equipment), originally published as Nr. 944/2008, revised 9.4.2014. EU Export Control on Dual Use Items.

On 13 March 2020, the Official Journal published the Common Military List of the European Union, as adopted by the Council on 17 February 2020 (2020/C 85/01). The document lists items covered by Council Common Position 2008/944/CFSP defining common rules governing the control of exports of military technology and equipment.

The Council adopted a decision establishing a set of common features that end-user certificates for the export of SALW and their ammunition will have to respect.

See: Annual Reports on Arms Exports. In September 2019, the Council adopted a Decision amending the Common Position. This list contains substances whose export is controlled because their manufacture, import and/or use in Canada is prohibited or severely restricted, or because Canada has accepted, through an international agreement, to control their export. Se hela listan på danishbusinessauthority.dk 2020-08-16 · 政省令－eu規制番号対比表 一般財団法人 安全保障貿易情報センター（cistec）が下記HPにおいて、政省令－eu規制番号対比表を公表しております。安全保障貿易管理業務を行う上で、有用かつ参考になるものですので、ここで紹介させていただきます。 UK STRATEGIC EXPORT CONTROL LISTS . Contents • Introduction • UK Military List [Schedule 2 to the Export Control Order 2008] • UK Dual-Use List [Schedule 3 to the Export Control Order 2008] • Non-military Firearms List [Annex I to Regulation1 No. 258/2012] • Human Rights List [Annexes II, III & IV of Regulation1 No. 125/2019] 1) Is the product a controlled dual use item under EU Regulation 428/2009 and, if so, what is its EU Export Control Classification Number (EU ECCN)? Yes products is the dual used item (category 5) but it meets the exemption provisison (Cryptography note) in the regulation and is excempt from the export license.
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The provisions make it possible to control in particular the export of weapons and armaments.

If your goods are not on the control lists, you may still need a 2018-04-12 · The current EU base regulation for military items is the COMMON MILITARY LIST OF THE EUROPEAN UNION (equipment covered by Council Common Position 2008/944/CFSP defining common rules governing the control of exports of military technology and equipment), originally published as Nr. 944/2008, revised 9.4.2014. Export License.
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An authorisation shall also be required for the export of dual-use items not listed in Annex I if the exporter has been informed by the authorities referred to in paragraph 1 that the items in question are or may be intended, in their entirety or in part, for use as parts or components of military items listed in the national military list that have been exported from the territory of that Member State without authorisation or in …

EU ICP GUIDANCE FOR DUAL-USE TRADE CONTROLS The following core elements are essential for an effective dual-use trade control Internal Compliance Programme: 1. Top-level management commitment to compliance 2. Organisation str ucture, responsibilities and resources 3. … An authorisation shall also be required for the export of dual-use items not listed in Annex I if the exporter has been informed by the authorities referred to in paragraph 1 that the items in question are or may be intended, in their entirety or in part, for use as parts or components of military items listed in the national military list that have been exported from the territory of that Member State without authorisation or in … Payments Regulation ( AWV). The provisions make it possible to control in particular the export of weapons and armaments.

Setting EU Export Compliance Framework Standard. European Union publishes new open licences or EU General Export Authorisations for export of controlled dual-use items •a precise list of destinations to which exports are permitte

Exports of Annex I items to outside EU require export licence (Annex IV within EU) Intra-EU record-keeping and paperwork requirements “Exports” include physical and intangible transfers – broad application Key concept of “exporter” EU dual-use licences valid throughout the EU Brokering controls, limited to problematic end-uses (ML, WMD) No re-export or "deemed" export controls (in the US sense; The European Union (EU) made an update on the EU dual-use export control list in Annex I to Regulation (EC) No 428/2009. This regulation synchronizes with the decisions taken within the framework of the international non-proliferation regimes and export control arrangements in 2016.

ITALY EXPORT CONTROL INFORMATION.