Tarptautinės sankcijos: kaip verslui užtikrinti atitiktį?

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Overview Resources

Šis mokymas skirtas visiems, siekiantiems bazinių žinių apie tarptautines sankcijas ir tiems, kas nori jas atnaujinti aktualia informacija, ypač susijusia su sankcijomis Rusijai ir Baltarusijai. Teisės aktų žinojimas, gebėjimas juos taikyti praktikoje deklaruojant prekes ir pareigų bei atsakomybės už reikalavimų laikymąsi supratimas yra atitikties užtikrinimo pagrindas. 

Mokyme aptariamos temos:

  • Sankcijų sritys: ekonominės, finansinės, politinės, susisiekimo, socialinės sankcijos
  • Draudimai ir apribojimai:
    • Teisės aktai ir įrankiai internete 
    • Individualios finansinės sankcijos
    • Sektorinės arba ekonominės sankcijos: importo, eksporto, tranzito draudimai ir apribojimai
    • Kontrolės priemonės (įforminimo metu ir po įforminimo): reikalaujami dokumentai, informacija, prekių identifikavimas
    • Prekių gabenimui į/iš Rusiją ir Baltarusiją taikomi draudimai ir apribojimai, išimtys ir prekių deklaravimas naudojantis išimtimis
  • Verslo ir asmenų įsipareigojimai ir atsakomybė už teisės aktų pažeidimus

Pranešimo skaidrės pateiktos resursuose.

Kontaktai pasiteiravimui: el. p. support@customsclear.net, tel. +370 664 26393.

Resources are available after purchase.

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