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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. … 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).
An export licence is always required if the commodity is mentioned in the European or national list of items. 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 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, 2 EU Export Control Regulations in force 2.1 Dual-use control list Regulation (EC) No 428/20091 controls the export of dual-use items, including certain chemicals which may be used as precursors for toxic chemical agents included in the annex I, which is usually amended every year: (EU) No 2018/19222 is the latest version.
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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. Cryptographic items subject to export control are licensed in Category 5, Part 2 of the European Union (EU) Dual-Use List.
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The EU regularly updates the list of controlled items in line with the decisions taken in the export control regimes. Regulation 428/2009 is applicable in all EU countries, including the UK. UK national controls on dual-use goods
If your items are listed under a control list (‘rating’) entry you need an export licence from the Export Control Joint Unit (ECJU). 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. Cryptographic items subject to export control are licensed in Category 5, Part 2 of the European Union (EU) Dual-Use List. These lists are governed by international agreements and most countries outside of the EU will have similar controls.
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The list of dual-use items set out in Annex I shall be updated in conformity with the relevant obligations and commitments, and any modification thereof, that Member States have accepted as members of the international non-proliferation regimes and export control arrangements, or by ratification of relevant international treaties. 2. ITALY 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 Italy.
Export controls apply to physical goods or the transfer of software, data, technology, or know how which has a military application.
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2. ITALY EXPORT CONTROL INFORMATION.
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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.
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In certain cases, the exporter may also use the so-called Community General Export Authorisation. 2021-01-30 [1] Not specified, but it is generally accepted that the EU Common Military List is the list which art. 4.2 Dual-Use Regulation refers to. [2] European Parliament legislative resolution of 23 October 2012 on the proposal for a regulation of the European Parliament and of the Council amending Regulation (EC) No 428/2009 setting up a Community regime for the control of exports, transfer 2 EU Export Control Regulations in force 2.1 Dual-use control list Regulation (EC) No 428/20091 controls the export of dual-use items, including certain chemicals which may be used as precursors for toxic chemical agents included in the annex I, which is usually amended every year: (EU) … 2019-02-11 2021-01-29 • The Export Control Order 2008 (ECO 2008) SI 2008/3231, as amended o Schedule 2, last amended by SI 2019/137 [UK Military List] o Articles 4A and 42S [UK Security and Human RightsList] o Schedule 3, last amended by SI 2019/137 [UK Dual-Use Control List] • Annex I of Regulation2 No. 258/2012 [Non-military Firearm List] • Annexes II, III & IV of Regulation2 No. 125/2019 [Human Rights List] 2021-01-30 2020-02-12 Export control is an area of legislation that regulates the export of goods, software and technology.
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. 2021-01-29 · The EU is allowing some 92 exemptions from the export control regime, including: vaccine donations to Covax, the global scheme to help poorer countries; and exports to Switzerland, countries in History.