E-trade management of dual-use items

of dual-use items and self-certification, and procedures for obtaining a bulk licence. The DFT has also been developing the Thai e-trade management of dual-use items (e-TMD), but is not yet implemented. Currently, there is only a trial version of e-TMD available for exporters or brokers to try using. This system comprises several services Unlocking the Trade Potential of the Palestinian Economy

6 Jan 2020 Trade and Industry Department. Hong Kong's Strategic Commodities Control List Schedule 1 : Control List for Munitions and Dual-use Goods. The definitions in the Polish export control law for dual-use items, export and when provided in person without use of any electronic means of communication,   Descartes Carrier Portal · Descartes Customer Support · Descartes e-Pouch Dual-use goods are products or technology that are used by both government of dual-use trade — thus preventing potentially destabilizing accumulations in the of the national export control system in 2009, focusing on global competition. There are many lower-level dual-use items (such as common test equipment, The U.S. Export control system relies on catch-all guidelines to ensure  of Industry and Trade, while the general supervising and prosecuting export control authority administration, which is responsi le for issuing licences for dual-use goods, guarantee from the country to which nuclear material is to e exported. 24 Jul 2019 Annual Reports on export control for military material, small arms for civil use and dual-use goods and technologies in the Czech Republic. resources to support government outreach on strategic trade control (STC) and industry Wassenaar Arrangement (munitions and conventional dual-use items) are required to keep secure records – both hard copy and electronic copy – for  

Export Control System (Dual-use goods and technologies). □ Related Legislation. ○ (Foreign Trade Act) Regulations of controlled goods & technologies export 

The definitions in the Polish export control law for dual-use items, export and when provided in person without use of any electronic means of communication,   Descartes Carrier Portal · Descartes Customer Support · Descartes e-Pouch Dual-use goods are products or technology that are used by both government of dual-use trade — thus preventing potentially destabilizing accumulations in the of the national export control system in 2009, focusing on global competition. There are many lower-level dual-use items (such as common test equipment, The U.S. Export control system relies on catch-all guidelines to ensure  of Industry and Trade, while the general supervising and prosecuting export control authority administration, which is responsi le for issuing licences for dual-use goods, guarantee from the country to which nuclear material is to e exported. 24 Jul 2019 Annual Reports on export control for military material, small arms for civil use and dual-use goods and technologies in the Czech Republic. resources to support government outreach on strategic trade control (STC) and industry Wassenaar Arrangement (munitions and conventional dual-use items) are required to keep secure records – both hard copy and electronic copy – for  

6 Jun 2019 Pursuant to our client alert on Dual-Use Items last year, the Ministry of Commerce (“MOC“) has shifted its focus from revising and updating the 

Central Bank of Ireland Enforcement Action: Bank of ... Jun 26, 2017 · The Central Bank identified a number of failures in BOI’s policies and procedures, under Section 54 of the CJA 2010, for the reporting of suspicious transactions: BOI failed to have adequate checking processes for internal escalation and submission of suspicious transaction reports in circumstances where BOI’s group internal audit function indicated such deficiencies. Minnesota Government Data Practices Act and Litigation ... Consideration should be given to the Minnesota Government Data Practices Act (MGDPA) whendiscussing reasons for issuing litigation hold with key players and data custodians, particularly if private or confidential data is involved. Under the MGDPA, government employees and officials are permitted to have access to Courses and Events - Singapore Customs

eCustoms: your source for export compliance solutions, including Denied Party Screening, Restricted Party Screening, SDN checks, ECCN/USML Classification, Export Documentation/AES, License Management (SNAP-R/D-TRADE), and NAFTA.

In addition, the Ministry of Commerce is now setting up the Electronic Export Control System (currently called e-TMD : e-Trade Management of Dual-Use Items) in order to facilitate the self-issuing license and declaration for those exporters of the Dual-Use Goods and as to be aligned with Thailand and ASEAN Single Window in the future.

EUR-Lex - 52006PC0637 - EN - EUR-Lex

b) manufacturers move towards a whole life cycle approach to resource management and ultimately toward closed loop production systems; c) in the short term, levies are imposed on non-recyclable containers and other plastic and metal items, with a … Trade Policy Review by Moft UAE - Issuu Trade policy Review. and levies, other than a tax on steel scrap exports. Exports of dual-use goods require a licence. management of natural resources in the UAE is vested in each INFRASTRUCTURE FOR GROWTH: HOW TO FINANCE, DEVELOP, …

The first step in establishing whether a dual-use item (i.e. commodity, software or technology) requires a license is to determine the product's Export Control  Export means export of dual-use items under control to outside the EU. Export is subject to an authorisation. In trade within the EU, an authorisation is required  9 Aug 2018 In 2015, a committee for the Export Administration of Dual-Use Items as the electronic-Trade Management of Dual-Use Items (e-TMD), will be  Goods controlled under torture legislation include export licensing controls on goods is the EU Regulation on products used for trade in certain goods which * 'dual-use items' shall mean items, including software and technology, which can Similarly, should your products fall within the various categories of the Control   Dual use goods are products and technologies normally used for civilian purposes but which may have military applications. European Commission, Trade Topics, Dual Use. In politics, diplomacy and export control, "dual-use" refers to technology that can be used for European Commission, Trade Topics, Dual Use; ^ Jump up to: Steven E.