Export control and sanctions - the EU in focus

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Įsigijus mokymo kursą, Jums bus suteikta prieiga 2 mėnesiams.

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(be PVM, mokėjimas kortele arba bankiniu pavedimu)

Pridėti į krepšelį

Įsigijus mokymo kursą, Jums bus suteikta prieiga 2 mėnesiams.

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The easiest way to understand export control is to know the '4W' questions: What are we going to send (is it a listed item?)? For what reason (catch all)? Where do we want to send (embargoes)? To whom we are sending (sanctions)? In this course you will learn how to answer these questions and how to meet the relevant EU and also extraterritorial legal requirements in your company.

The course is one of the modules of the extensive Customs clearance and trade compliance in the EU training (see the brochure).

Lessons

The course consists of 7 lessons:

  1. Freedom of trade vs export control; legal basis
  2. EU Dual-Use Regulation: Regulation (EU) 2021/821 of the European Parliament and of the Council of 20 May 2021 setting up a Union regime for the control of exports, brokering, technical assistance, transit and transfer of dual-use items (recast)
  3. Military goods
  4. Embargoes/ sanctions
  5. Authorisation/ documents
  6. Internal Compliance Programme (ICP)
  7. US export control

Please do the readings provided in resources before taking the quiz. In addition, read articles of interest on the platform during the entire learning period (after purchasing the course, you will get access to the articles).

Outcome

At the end of the course, you should:

  • Understand the purpose of export control, sanctions, embargoes, and how they work in practice;
  • Know where the legal requirements are set out, including the requirements for export authorisations;
  • Understand the importance of Internal Compliance Programme and the content of it;
  • Know what extra-territoriality means and what are the related challenges for businesses.

Upon successful completion of the quiz questions (more than 60% of the questions must be answered correctly), you will receive a certificate of completion.

Time

Please plan around 5 hours to complete this module.

We continue to live in a sanctioned world that requires special attention and management. 

Anthony Buckley

If you organize your export control well, you are also prepared for sanctions that come into force immediately.

Annette Reiser

Customs Knowledge Institute: 🔗 Customs Knowledge Institute is an Irish not-for-profit organisation whose mission is to bring together passionate customs practitioners for the purpose of enhancing customs knowledge. 📧 CKI@customsknowledgeinstitute.org  
CustomsClear: we are the customs and trade compliance knowledge marketplace and our goal is to connect knowledge seekers with industry-related experts. Check other available 🔗courses.

Prieiga prie resursų suteikiama įsigijus kursą.

Komentarai ()

en
EU’s dual-use exports - disunity or unity?
2024-02-04

The first month of 2024 started with the publication of several European documents at common European and regional level (Baltic Republics), which present interesting facts and analyses on the export and transit of prohibited, restricted or dual-use goods. These are: White paper on Export Control; Commission Recommendation (EU) 2024/214 of 10 January 2024 on guidelines setting out the methodology for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance, transit and transfer of dual-use items pursuant to Regulation (EU) 2021/821 of the European Parliament and of the Council; and 'Regional Approach to Ensure Uniform Customs Controls and Information Exchange for Implementation of the EU Restrictive Measures', adopted by the Baltic Republics of Lithuania, Latvia and Estonia.

Boryana Peycheva

eksporto kontrolė, sankcijos
en
EU’s dual-use exports - disunity or unity?
2024-02-04

The first month of 2024 started with the publication of several European documents at common European and regional level (Baltic Republics), which present interesting facts and analyses on the export and transit of prohibited, restricted or dual-use goods. These are: White paper on Export Control; Commission Recommendation (EU) 2024/214 of 10 January 2024 on guidelines setting out the methodology for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance, transit and transfer of dual-use items pursuant to Regulation (EU) 2021/821 of the European Parliament and of the Council; and 'Regional Approach to Ensure Uniform Customs Controls and Information Exchange for Implementation of the EU Restrictive Measures', adopted by the Baltic Republics of Lithuania, Latvia and Estonia.

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en
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2023-08-31

Geležies ir plieno prekių (pavyzdžiui, varžtų, santechnikos, vamzdžių ir kt.) importuotojai rengiasi nuo š. m. rugsėjo 30 d. vykdyti naują prievolę – pateikti muitinei įrodymus, kad trečioje šalyje pagamintose/ perdirbtose prekėse nebuvo naudojamos atitinkamos prekės iš Rusijos. Reikalavimas įvestas š. m. birželį priimtu 11-uoju sankcijų Rusijai paketu. Kaip jį išpildyti? Apžvelgiame reikalavimą ir pateikiame praktinių patarimų jo išpildymui.

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lt
Ribojimai importuojant geležies ir plieno produktus: reikalavimai nuo š.m. rugsėjo 30 d.
2023-08-31

Geležies ir plieno prekių (pavyzdžiui, varžtų, santechnikos, vamzdžių ir kt.) importuotojai rengiasi nuo š. m. rugsėjo 30 d. vykdyti naują prievolę – pateikti muitinei įrodymus, kad trečioje šalyje pagamintose/ perdirbtose prekėse nebuvo naudojamos atitinkamos prekės iš Rusijos. Reikalavimas įvestas š. m. birželį priimtu 11-uoju sankcijų Rusijai paketu. Kaip jį išpildyti? Apžvelgiame reikalavimą ir pateikiame praktinių patarimų jo išpildymui.

Enrika Naujokė

eksporto kontrolė, sankcijos
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