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 . Published on 03 August 2018 Modified on 03 August 2018 By John Worrell 103218 downloads. . Amendment of regulation 2 (amendment of the Export Control Act 2002) 10. 2 Overview This guidance is designed to help navigate and use the OGEL Checker tool. 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. For guidance on the UK Strategic Export Control Lists, see the guidance of the same title on the ECO Checker Tools landing page. The Government's "United Kingdom Strategic Export Controls Annual Report 2012" (HC561) 16 The Committees' Report of 2012-13 (HC 205) 16 The Committees' questions on the Government's quarterly information on arms export licences 16 Arms export control legislation and procedures 17 Extra-territoriality 17 2. The establishment of the Korea Strategic Trade Institute (KOSTI) is an example of how a government can facilitate implementation of export PDF United Kingdom Strategic Export Controls Software Export Controls between the EU and the UK - the ... PDF Strategic Trade Controls UK Strategic Export Control List - Expeditors China will be added to the list of destinations subject to military end-use controls. Now that the UK has left the EU but with the benefit of a transition period under the Withdrawal Agreement, EU law will continue to apply in and in . The OGEL Checker search tool is designed to make identifying any Open General Export Export Control Profession: Guidance and Updates - Export ... PDF Extraordinary Published by Authority COVID-19, SARS-CoV-2, and Export Controls | Health Security Answer. 9. The Oversight Board was established to monitor the implementation of the Export Control Act 2004, vide S.R.O. UK Strategic Export Control Lists. export control is updated annually to reflect changes in the control lists of the multilateral export control regimes. A licence application will be denied if the . Amendment of regulation 5 (transitional provision relating to the dual-use Regulation) 11. 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. rigorously a risk management approach to export licence applications, allowing us to target resources on the most difficult cases. Use the goods checker tool to search the UK strategic export control list using a range of relevant keywords. 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 . 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. Members might be interested to see the consolidated list of strategic military and dual-use items that require export authorisation. strategic export control systems: •The Philippines, Thailand •Bangladesh, Brunei Darussalam, Cambodia, Indonesia, Lao PDF, Mongolia, Myanmar, Sri Lanka, Viet Nam building, etc. The Export Control Order 2008 [S.I 2008/3231], made under powers contained in the Export Control Act 2002, provides further detailed legislation with regard to export controls and trade controls, and forms part of the UK Strategic Control List of strategic military and dual-use items that require export authorisation. Each multilateral export control regime also composes lists of dual-use goods that are to be controlled. 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). One of the main roles of these bodies is to decide what goods . ECCN 1C350 is amended 50 for 2020 concerning the control list annexed to Federal Law No. 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 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. UK Strategic Export Control List . Please find attached a consolidated list of military and dual-use products that require clearance for exporting. The UK Strategic Export Control Lists are derived from various international commitments - including foreign policy, national defence and security interests. This tool is designed to work alongside the OGEL Checker tool in order to . Hi Martyn. Each multilateral export control regime also composes lists of dual-use goods that are to be controlled. 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. Thursday, January 18, 2018. Financial sanctions. In December 2021, the UK Government has made some significant updates to its export controls regime. Popular. The UK Strategic Export Control Lists are derived from various international commitments - including foreign policy, national defence and security interests. 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. Each enquiry is limited to a maximum of four items and multiple enquiries should not be submitted. 125/2019 [Human Rights List] UK Control List has 5 Sections. Researchers are best placed to understand their research and its implications and therefore determine whether an item is controlled. This course looks at both countries' control regulations and how businesses can ensure compliance when dealing with controlled goods movements involving either country. Click here to see list details and history. Consider the College's export control flowchart 3. Dual-use items are goods, software and technology that can be used for both civilian and military applications. Guidance on how the government monitors imports into the UK. • 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. 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. They are compiled mostly from the work of various international export control and non-proliferation groups or regimes. Download. pdfPart 738 - Commerce Control List Overview and the Country Chart Popular. 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. 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 in Dual-Use Items and Firearms etc. (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. 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. Under this 2nd control there is a list of denied parties we cannot supply any goods or receive payments. 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. Label •Inform your freight forwarder that permits may be required when such goods export, transship or transit through various ports. What type of goods are controlled under the UK Strategic Export Control Lists? Determination as to whether or not authorization is required to export is determined by the following criteria in the transaction: 1) what is the ECCN of the item; 2) where it is going; 3) who is the end-user; and 4) what is the end-use. The Strategic Goods Control List is found in The Schedule to the Strategic Goods (Control) Order 2021. Amendment of regulation 5 (transitional provision relating to the dual-use Regulation) 11. 258/2012 [Non-military Firearm List] • Annexes II, III & IV of Regulation2 No. Part 738 - Commerce Control List Overview and the Country Chart. Visit GOV.UK and review our online beginners guide to Strategic Export Controls. (4) Annexes IIa to IIf to Regulation (EC) No 428/2009 establishes Union General Export Authorisations. 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. One component of effective strategic trade controls is the adoption of control lists which meet international standards. Amendment of the Trade etc. 8. 2. 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 objective of the controls contained in these lists should not be defeated by the export of any non- Chemical. o Schedule 2, last amended by SI 2013/428. It includes items from the four multilateral export control regimes - Australia Group, Missile Technology Control Regime, Nuclear Suppliers Group and Wassenaar Arrangement. Strategic Trade Controls Circular No. export controls on a list of chemicals, biological agents, and related equipment and technology that could be used in a chemical or biological weapons program. Pakistan's Strategic Export Control System: A Comparative Perspective 60 6.1: Technical Overview of International Export Control Regimes and Membership Criteria 60 6.2: A Comparative Analysis of Regime's Lists and National Export Control Lists 63 PART 7 7. The UK Strategic Export Control Lists are derived from various international commitments - including foreign policy, national defence and security interests. Other Measures to Enhance Security and Strengthening Export Control 70 Developing a framework for order of review from USML to 600 series to general CCL This Order consolidates Orders made under the Export Control Act 2002, with some changes. [This is the UK Military List] o Articles 4A and 9. 'Strategic goods' refers to both military goods (e.g. rigorously a risk management approach to export licence applications, allowing us to target resources on the most difficult cases. UK Strategic Export Control Lists. Read these pages for initial guidance on export control. This free 1 hour webinar on the 27 th July 2021 at 15:00 (BST) is ideal for exporters new to strategic export controls. UK Strategic Export Control Lists: The Consolidated List of Strategic Military and Dual-Use Items Published by: Department for Business, Energy and Industrial Strategy Last updated: 09 February 2010 Topic: Business and economy Licence: Open Government Licence Summary The listing of strategic controlled goods which might require an export . On 8th January 2020, the United Kingdom's Department for International Trade: Export Control Joint Unit (ECJU) published an updated UK Strategic Export Control Lists. 1. Specifically, the new rule amends the Export Control Classification Numbers (ECCNs) 1C350, 1C351 and 2B352 on the Commerce Control List (CCL). Of special importance are the lists of items established by the international regimes; these lists are technically updated in regular periods. On February 24, 2017 the Export Control Organization and the Department for International Trade of the United Kingdom published a revised consolidated list of strategic military and dual-use items that require authorization. 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). Establishing and implementing effective strategic trade controls are imperative to stopping the proliferation of weapons of mass destruction and conventional weapons. They are compiled mostly from the work. 8. A Guide to Canada's Export Control List - December 2016 The most recent versions of each multilateral export control regime's control lists included in the ECL are: Export Control Regimes Latest Controls Incorporated into ECL Wassenaar Arrangement December 2016 Nuclear Suppliers Group June 2016 Missile Technology Control Regime October 2016 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. Practical guidance is offered for understanding the main categories of licence required for the export of "strategic" goods (that is, military and dual-use goods and technology) within and outside the European Union. PDF. Export control regulations vary from region to region and the UK and US rules have some important differences. Under the Regulations, no person shall import or export any article specified . [This is the UK Dual-Use . 2. In the US This implements sanctioned items for export, import, transit and transshipment to and This update reflects changes to Annex 1 that were previously agreed upon in international export control regimes. List republished following amendments to the EU dual-use export control list in Annex I to Regulation (EC) No 428/2009 which came into force on 16 December 2017. The list as mentioned on the Cabinet Resolution No. In the first half of 2013 the World Nuclear Association surveyed its membership to understand better the complexities in practice of obtaining export (and import) licences and clarify the main issues associated with compliance. Download (pdf, 373 KB) 738.pdf. The goods on the Strategic Goods List are derived from the control lists produced by the four export control regimes New Zealand belongs to - the Wassenaar Arrangement, the Australia Group, the Nuclear Suppliers Group and the Missile Technology Control Regime. Non-Chemical. 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 . Amendment of the Trade etc. Regular training of strategic trade controls stakeholders is important for enforcement activities. • Introductory information on UK export controls: export controls: an introductory guide. Breaching export controls is a criminal offence. SAUDI EXPORTS hopes to do this by achieving 3 strategic themes in the Saudi export ecosystem: 1. Military end-use and. End-use/'catch all' If your goods are not listed on the UK Strategic Export Control Lists, you may still need a licence under End-Use Controls. Currently, China is subject to UK and EU partial arms embargoes which, due to an . Notices to exporters published by the Export Control Joint Unit (ECJU). 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