PDF User Guide on Strategic Goods and Services (April 2013) 'Strategic goods' refers to both military goods (e.g. PDF Export Control Policy - Homepage | University of Bristol If your items are not listed on the UK Strategic Export Control Lists, you may still need a licence under the weapons of mass destruction (WMD) end-use controls. The export of certain categories of software, and particularly encryption software, is controlled by export control regulations in the UK and the EU. Product classification matrix | Refinitiv Munitions List of the ITAR. It allows you to browse and search the UK Strategic Export Control Lists. Breaching export controls is a criminal offence. 'Quadripartite Committee': Strategic Export Controls—HMG's Annual Report for 2003 5 1 Introduction 1. . 7/04 Import and Export Control on Strategic Commodities THE LEGAL BASIS OF CONTROL. The UK Strategic Export Control Lists includes any products, software or technology that are intended to be exported are 'controlled' and requires an export licence. Dual-use trade controls - Trade - European Commission Published on 03 August 2018 Modified on 03 August 2018 By John Worrell 103218 downloads. firearms) and dual-use goods. PDF UK Strategic Export Control List - GOV.UK Click here to see list details and history. PDF Strategic Export Controls Training Bulletin - GOV.UK If you still suspect that export controls may apply to you work use the Export Control Organisation's Goods Checker Tool to establish if the items or technology you intend to export are on the control lists. The EU controls the export, transit, brokering and technical assistance of dual-use items so that it can contribute to international peace and security and prevent the proliferation of Weapons of Mass Destruction (WMD).The export controls take into account the EU and its Member . Amendment of regulation 2 (amendment of the Export Control Act 2002) 10. What type of goods are controlled under the UK Strategic Export Control Lists? The new mission statementof the UK s export control community — BAFA - Export Control PDF Good Practice in the Compliance and Licensing of Nuclear ... UK Strategic Export Control List . UK Strategic Export Control Lists - GOV.UK UK Strategic Export Control Lists. These lists are in pursuance of the Export Control on Goods, Technologies, Material and Equipment related to Nuclear and Biological Weapons and their Delivery Systems Act, 2004, article 4(1). Pakistan's Strategic Export Control: Implementation and ... pdfPart 738 - Commerce Control List Overview and the Country Chart Popular. This free 1 hour webinar on the 27 th July 2021 at 15:00 (BST) is ideal for exporters new to strategic export controls. Similar controls will apply for companies in EU member states exporting to the UK." Until the end of the Brexit transition period, with the exception of a limited number of more sensitive . Answer. Establishing and implementing effective strategic trade controls are imperative to stopping the proliferation of weapons of mass destruction and conventional weapons. Specifically, the new rule amends the Export Control Classification Numbers (ECCNs) 1C350, 1C351 and 2B352 on the Commerce Control List (CCL). in Dual-Use Items and Firearms etc. Regular training of strategic trade controls stakeholders is important for enforcement activities. The UK Strategic Export Control Lists are derived from various international commitments - including foreign policy, national defence and security interests. The service had been suspended from June 2014 for 'operational reasons.' The service assesses goods and technology against the UK strategic export control lists and is accessed through the SPIRE online processing system. Each multilateral export control regime also composes lists of dual-use goods that are to be controlled. As a consequence the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003, the Trade in Goods (Control) Order 2003, the Trade in Controlled Goods (Embargoed Destinations) Order 2004 and the Technical Assistance Control Regulations 2006 and various provisions . It provides an overview of the controls on the export and trade of military and certain Dual-Use items from Great Britain and Northern Ireland. To prevent misuse, the export of strategic goods and services requires a licence. The Strategic Goods List includes military and dual-use goods and technology. UK Strategic Export Control Lists. The UK Trade Tariff is an informational guide for dispatching and acquiring goods traded worldwide and the rates of duty payable. Nonproliferation, export control, strategic trade control, Indonesia Introduction Indonesia has been accused of showing little enthusiasm for nonproliferation, including for strategic trade controls.2 According to this view, Indonesia is unconvinced of the value of multilateral export control regimes An Oversight Board and the Strategic Export Control Division at the Ministry of Foreign Affairs further improves and strengthens the implementation and enforcement of the export control framework. In doing so, we have insisted that nothing be allowed to undermine the quality and thoroughness of strategic export licence decision-making. Commerce Control List Classification. This course looks at both countries' control regulations and how businesses can ensure compliance when dealing with controlled goods movements involving either country. For example, since the beginning of the pandemic the United Kingdom has updated the following guidelines: Consolidated List of Strategic Military and Dual-Use Items that Require Export Authorisation 7 in January 2020, notices to exporters 8 in April (and again in July) 2020, and UK strategic export control lists 9 in April 2020. Revisions to UK export controls could impact exporters to China and Russia. Developing a framework for order of review from USML to 600 series to general CCL As previously mentioned, the UK Strategic Export Control Lists determines whether your exports are controlled and thus require an export licence. 2. The UK Strategic Control Lists are drawn from the following: • The Export Control Order 2008 (ECO 2008) SI 2008/3231, as amended. Each multilateral export control regime also composes lists of dual-use goods that are to be controlled. Export control regulations vary from region to region and the UK and US rules have some important differences. The Goods Checker search tool is designed to make identifying the control rating for an item as easy as possible. ECCN 1C350 is amended Export Controls and the current state of ECR Is the item under the EAR or the ITAR and what is the impact? UK Military List • Goods determined to have a clear military functionality, often "Specially designed or modified for They are compiled mostly from the work of various international export control and non-proliferation groups or regimes. 2 Overview This guidance is designed to help navigate and use the OGEL Checker tool. We can trade with Libya though it is covered by 2 types of export controls. Under this 2nd control there is a list of denied parties we cannot supply any goods or receive payments. One component of effective strategic trade controls is the adoption of control lists which meet international standards. page 6 of 154 australian guide to export controls and best practices 8.1. compliance approach 50 8.2. agreements, approvals and permits 53 8.3. technology control plan 57 8.4. physical security 62 8.5. human resources 64 8.6. supply chain 65 8.7. training 70 8.8. auditing and risk assessment 75 8.9. records 78 8.10. compliance issues and violations 78 Currently, China is subject to UK and EU partial arms embargoes which, due to an . export-control-lists-the-consolidated-list-of-strategic-military-and-dual-use-items. South Korea's implementation of export controls has accelerated since 2007. This applies if the goods are likely to be sent to an end-user where there are concerns about the possible use of the goods in a weapons of mass destruction (WMD) programme. These events cater for: companies of all sizes, from the sole trader to multinationals a wide range of knowledge levels different learning paths Attached you will find the . Financial sanctions. The export control system of the United States has been evolving dynamically since early days reflecting the country's which are changing from Administrationstrategic interests to Administration as time goes by. PDF. Each enquiry is limited to a maximum of four items and multiple enquiries should not be submitted. Use the goods checker tool to search the UK strategic export control list using a range of relevant keywords. (5) Annex IIg to Regulation (EC) No 428/2009 establishes a list of dual-use items that are to be excluded from the scope of national general export authorisations and Union General Export Authorisaitions. 13 July 2017 Latest version . Enhancing SME Export Readiness Members might be interested to see the consolidated list of strategic military and dual-use items that require export authorisation. 1.4 Saudi Exports Strategic Themes The Saudi Export Development Authority "SAUDI EXPORTS" is an independent national authority that seeks to develop Saudi non-oil exports. rigorously a risk management approach to export licence applications, allowing us to target resources on the most difficult cases. U.S. Inform •Provide your freight forwarders . Non-Chemical. This implements sanctioned items for export, import, transit and transshipment to and Popular. Excel. Download (pdf, 373 KB) 738.pdf. Common Dual-Use and Military Control Lists of the EU. export control is updated annually to reflect changes in the control lists of the multilateral export control regimes. The Strategic Goods Control List is found in The Schedule to the Strategic Goods (Control) Order 2021. Review our e-learning Export Control and Compliance videos and webinars (on the 'Open to Export' platform) and/or undertake in-house peer-to-peer training UK Control List has 5 Sections. 639(I)/2007 dated 11 July 2007. The 'Wassenaar Arrangement on export control for conventional arms and dual use goods and technology', established and updates the 'Munitions List', the Dutch version of which serves as the Dutch list of military goods. You must not export any items if you suspect, or have been informed, that the items might be used to make chemical, biological or nuclear weapons of mass destruction. • 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. 9. This tool is designed to work alongside the OGEL Checker tool in order to . 13 for 2007 relating to commodities subjected to import and export control. Find out about the lists that control exports, which goods are on the list, when you need to apply for a strategic export licence. (Amendment) (EU Exit) Regulations 2019. China will be added to the list of destinations subject to military end-use controls. Strategic Export Control Learning Path Start Welcome to Strategic Export Controls! • Consolidated list of 'controlled' military and dual-use items that require an export licence issued by the Export Control Organisation: UK strategic export contro l lists • Export controls applying to academic research . The establishment of the Korea Strategic Trade Institute (KOSTI) is an example of how a government can facilitate implementation of export While the majority of U.S. commercial exports do not require a license . ensuring an effective export control and treaty compliance system and promoting continued U.S. strategic technology leadership."5 BIS maintains the Entity List which specifies license requirements for transacting with the named entity, person, or firm.6 In effect, once a firm is Dual-use items are goods, software and technology that can be used for both civilian and military applications. The new mission statementof the UK s export control community — They are compiled mostly from the work of various international export control and non-proliferation groups or regimes. Thursday, January 18, 2018. 50 for 2020 concerning the control list annexed to Federal Law No. UK Import Controls. 8. The Defence, Foreign Affairs, International Development and Tra de and Industry Committees began regular examinations of the Government's strategic export control system in 1999. UNSCR 1540 (2004) British Marine. The OGEL Checker search tool is designed to make identifying any Open General Export Hi Martyn. Amendment of regulation 5 (transitional provision relating to the dual-use Regulation) 11. The U.S. also participates in various multilateral export control regimes to prevent the proliferation of weapons of mass destruction and prevent destabilizing accumulations of conventional weapons and related material. 2. In addition, the U.S., since decades ago, has been playing a decisive role in other countries' export control developments. The UK Strategic Control Lists are drawn from the following: • The Export Control Order 2008 (ECO 2008) SI 2008/3231, as amended o Schedule 2, last amended by SI 2018/165 [UK Military List] o Articles 4A and 9 [UK Security and Human Rights List] o Schedule 3, last amended by SI 2017/85 [UK Dual-Use Control List] Promoting global security through strategic 12 export control, facilitating responsible exports Regimes - Revision of Control Lists • Revision to EU Control List of Dual-Use items was finally adopted in late October. 8. Of special importance are the lists of items established by the international regimes; these lists are technically updated in regular periods. New UK Strategic Export Controls Training Bulletin The Export Control Joint Unit (ECJU) has published an updated list of training events for strategic export controls. An overview of the export control regime in United Kingdom, including general and special controls, supply chain security, applicable countries and penalties. It is important that businesses exporting goods to EU member states check the UK Strategic Export Control List and consider registering against the OGEL. The 'Wassenaar Arrangement on export control for conventional arms and dual use goods and technology', established and updates the 'Munitions List', the Dutch version of which serves as the Dutch list of military goods. Amendment of regulation 2 (amendment of the Export Control Act 2002) 10. 1. The Federal Republic of Germany is a member of numerous international treaties and export control regimes aiming at the harmonisation of export control regulations and licensing policies. This update reflects changes to Annex 1 that were previously agreed upon in international export control regimes. strategic trade controls programs that includes all activities intended to regulate the flow of strategic goods (control lists, licensing requirements, customs efforts, information sharing, and enforcement activities). The objective of the controls contained in these lists should not be defeated by the export of any non- (Amendment) (EU Exit) Regulations 2019. The Goods Checker Tool helps to establish if your items are controlled and identify the appropriate control entry ('rating') from the UK Strategic Export Control Lists. Each enquiry is limited to a maximum of four items and multiple enquiries should not be submitted. Download. They are compiled mostly from the work. Export Controls Overview and Comparison of ITAR, EAR and UK Export Controls Overview of U.S. Provided that goods mentioned in clauses (a) to (h) do not contain control lists commodities, which are subject to licence from Strategic Export Control Division, Ministry of Foreign Affairs; 2 (c) any goods, stores or equipment when sold abroad on Government-to-Government basis or It is recommended that you keep a record of your reasoning and decision making on whether an item is . (1) Countries which are members of all export control regimes: (2) Countries and regions which have control lists of all export control regimes: The legal basis of Strategic Commodities Licensing Controls is the Import and Export (Strategic Commodities) Regulations, made under the Import and Export Ordinance, Chapter 60, Laws of Hong Kong. The OGEL Checker tool in order to ; these lists are technically in. To Federal Law No under this 2nd control there is a list destinations... 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