What is the design behind export controls and sanctions?

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Expect the unexpected. Even though political decisions can all the suddenly disrupt supply chains:

  • There is a design behind export controls and sanctions;
  • To know this might help you to prepare for the unexpected and manage the damage.

This is part of the recording of a webinar held on 29 September 2022. Would you like to learn more on this topic? Annette Reiser prepared the extensive 'Export control and sanctions' module of the 'Customs clearance and trade compliance in the EU training'.

Resources are available after purchase.

Comments ()

en
Critical drive & automation products
15min
image

‎ €24.99
export
en
Critical drive & automation products subject to export control
15min
image

‎ €24.99
Level: Basic
Type: Web/Seminar recording
export
en
Export control: certain critical product groups to be aware of
01-06-2023

The main purpose of the article is to raise awareness of certain product groups that are subject to export control. This concerns in particular drive and automation products as well as emerging technologies in the high-tech industry. For example, inverters can have a special software extension for output frequencies above 600 Hz, which is critical because this type of product can be used in chemical centrifuges and nuclear power plants in sanctioned countries.

Armin Belle

export
en
Export control: certain critical product groups to be aware of
01-06-2023

The main purpose of the article is to raise awareness of certain product groups that are subject to export control. This concerns in particular drive and automation products as well as emerging technologies in the high-tech industry. For example, inverters can have a special software extension for output frequencies above 600 Hz, which is critical because this type of product can be used in chemical centrifuges and nuclear power plants in sanctioned countries.

Armin Belle

export
en
Internal Compliance Programme (ICP):
14min
image

Annette Reiser

‎ €24.99
export
en
Internal Compliance Programme (ICP): key elements
14min
image

Annette Reiser

‎ €24.99
Level: Basic
Type: Web/Seminar recording
export
lt
Sankcionuojamų prekių per RU/BY gabenimas į kitas šalis – galima ar ne?
22-05-2023

Prekės, kurių eksportas į Rusiją ar Baltarusiją draudžiamas (Reglamentai Nr. 833/2014 ir 765/2006), gali būti per šias šalis gabenamos į tas šalis, į kurias jų eksportas nėra draudžiamas. Tokiu atveju kyla sankcijų apėjimo rizika, t.y., kad prekės liks tose teritorijose, kuriose jos neturėtų likti. Kokių įrodymų pareikalaus muitinė, siekdama užkirsti kelią tokiems neteisėtiems veiksmams? Vienas iš pavyzdžių - trečiosios šalies importo deklaracijos kopijos.

export
lt
Sankcionuojamų prekių per RU/BY gabenimas į kitas šalis – galima ar ne?
22-05-2023

Prekės, kurių eksportas į Rusiją ar Baltarusiją draudžiamas (Reglamentai Nr. 833/2014 ir 765/2006), gali būti per šias šalis gabenamos į tas šalis, į kurias jų eksportas nėra draudžiamas. Tokiu atveju kyla sankcijų apėjimo rizika, t.y., kad prekės liks tose teritorijose, kuriose jos neturėtų likti. Kokių įrodymų pareikalaus muitinė, siekdama užkirsti kelią tokiems neteisėtiems veiksmams? Vienas iš pavyzdžių - trečiosios šalies importo deklaracijos kopijos.

export
en
The need for an export compliance plan
14-05-2023

What is an internal compliance programme? Why should companies dealing with export-controlled goods have one? How can it help to comply with European Union’s export control legislation? These questions are answered in the article below.

Christelle Dubouchet

export, restrictions, trade barriers
en
The need for an export compliance plan
14-05-2023

What is an internal compliance programme? Why should companies dealing with export-controlled goods have one? How can it help to comply with European Union’s export control legislation? These questions are answered in the article below.

Christelle Dubouchet

export, restrictions, trade barriers
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