Violations of export controls can be subject to administrative or criminal sanctions, or both, depending on the gravity of the violation and the specific law of the respective EU member state.

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Goods that come under controls can be found in the Annex of the regulations, however catch-all clauses exist. 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) 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. One of the Federal Office for Economic Affairs and Export Control ’s main tasks is to check whether the export of a commodity is subject to licensing and if a licence may be granted. An export licence is always required if the commodity is mentioned in the European or national list of items. The EU sanctions tool aims to help EU companies in determining whether EU sanctions apply to their exports, imports and business with Iran. By providing an easy-to-use compliance assessment, the tool is designed as a first point of reference for EU companies at an early stage of … 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; 2017-12-20 EU legislation on export controls.

These lists are governed by international agreements and most countries outside of the EU will have similar controls. 2019-05-22 2018-04-12 2019-10-29 2013-04-10 2021-01-29 Violations of export controls can be subject to administrative or criminal sanctions, or both, depending on the gravity of the violation and the specific law of the respective EU member state. 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.

Payments Regulation ( AWV). The provisions make it possible to control in particular the export of weapons and armaments. Part I of Annex AL (Export List) to AWV mainly contains the list of controlled military equipment. In case of the export of certain firearms, the …

The provisions make it possible to control in particular the export of weapons and armaments. Part I of Annex AL (Export List) to AWV mainly contains the list of controlled military equipment. In case of the export of certain firearms, the firearms regulation should be taken into account.

Jan 29, 2021 The EU will place export controls on vaccines made in the bloc, the European Commision has confirmed following a bitter row over the delivery

Export to the EU does not require an export licence from the Ministry for Foreign Affairs except for certain sensitive items such as nuclear products. For exports to third countries outside the EU, an individual export licence is usually needed. In certain cases, the exporter may also use the so-called Community General Export Authorisation. Se hela listan på laws-lois.justice.gc.ca [1] Not specified, but it is generally accepted that the EU Common Military List is the list which art.

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 four principal MECRs are the Wassenaar Arrangement (dealing with conventional arms and related dual-use items), the Missile Technology Control Regime (dealing with missiles, other delivery systems, and related dual-use items), the Nuclear Suppliers Group (dealing with nuclear and nuclear-related items), and the Australia Group (dealing The Export Control Organisation (ECO) authorises export licences of strategic goods for the UK Government. Using ECO’s tools, you can determine if your items are controlled. For items listed on the Control Lists, you will need to apply for an appropriate export licence through ECO. For items not listed on the Control Lists, the ECO can cite ‘End-Use Controls’ if there are concerns about military or weapons of mass destruction end-use. Difference between the UK Trade Tariff and the UK The export of dual-use items from the European Union has been harmonised to a large extent. It is subject to European law.

2021-01-30 The EU export control system. Regulation (EC) No 428/2009 (2017 consolidated version) governs the EU's export control regime, which includes: common export control rules, including a common set of assessment criteria and common types of authorisations (individual, global and general authorisations) a common EU list of dual-use items EU Export controls on dual-use goods are found in Regulation 428/2009. These regulations cover the control of transfers, brokering activities, export controls and transit of dual-use goods. Goods that come under controls can be found in the Annex of the regulations, however catch-all clauses exist.
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New US rules restricting exports to China to prevent sensitive technologies from being used by the Chinese military are the latest development in the deteriorating relationship between the two countries. And the worst is yet to come, legal

2019-05-22 · 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 the former Regulation 1334/2000. The new Regulation defines a common list of dual-use items which are controlled for transfer, export, brokering and transit. 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.