000 02597cam a22003737a 4500
001 20914202
003 SE-LIBR
005 20170809115500.0
007 cr |||||||||||
008 170808s2017 sw |||| o |00| ||eng c
040 _aSipr
041 _aeng
245 1 0 _aInternal compliance and export control guidance documents for transport or distribution service providers /
_h[electronic resource]
_cSibylle Bauer, Kolja Brockmann, Mark Bromley and Giovanna Maletta
256 _aText
260 _aSolna :
_bSIPRI,
_c2017
300 _a4 p.
490 0 _aSIPRI good practice guide : export control ICP guidance material ;
_v4
500 _aSIP1723
500 _a"July 2017".
500 _aThe scope of European Union (EU) dual-use and arms export controls has expanded in recent years to cover a wider range of goods, technologies and activities. This means that a broader range of sectors and actors are now affected by controls. This expansion has been accompanied by efforts by governments and the EU to incentivize the adoption of internal compliance programmes (ICPs) by companies and other affected entities. An ICP is an arrangement that a company or other entity puts in place to ensure that it is complying with dual-use and arms export controls. However, while the requirement to have an ICP is becoming more mainstream, the guidance available on how one should be established and maintained is often generic and fails to take into account the specific needs of different affected sectors and actors.
500 _aThis SIPRI Good Practice Guide outlines the sector-specific, compliance- related guidance material that is available to transport or distribution service providers that might be affected by the European Union’s arms and dual-use export controls. It covers guidance material produced by national governments, the EU, SIPRI and other bodies, as well as publicly available Internal Compliance Programmes (ICPs) produced by transport or distribution service providers.
538 _aPDF
650 7 _atrade
_xsecurity
_xexport control
_xarms trade regulations
_xviolations
_xlegislation
_xdual-use technology
_xEU
_zEurope
653 _acounterproliferation
653 _atransportation
700 1 _aBrockmann, Kolja
700 1 _aBauer, Sibylle
700 1 _aBromley, Mark
700 1 _aMaletta, Giovanna
710 2 _aSIPRI
856 4 0 _uhttps://www.sipri.org/publications/2017/internal-compliance-and-export-control-guidance-documents-transport-or-distribution-service
942 _cEMON
999 _c79457
_d79457