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Упутство за програм интерне усклађености
за усклађеност са прописима о контроли спољне трговине контролисаном робом
ICP Informational Materials
Introduction to ICPs
Overview of the ICP Guide
Overview of Strategic Trade Controls (STC) and ICP
ICP and Your Enterprise
Developing and Implementing Your Enterprise’s ICP
Elements of an ICP
Management Commitment to Compliance
Organizational Structure and Responsibilities
Transaction Screening Process and Procedures
Shipment Control
Auditing and Internal Review
Training and Education
Recordkeeping and Documentation
Reporting and Corrective Action
ICP Implementation Tools
Implementation Resources
National STC Resources
International STC Resources
CLST
RPST
Glossary of Terms
Industry Sector Specific Tools
Guidance for Defense Manufacturers
Guidance for the Chemical Industry
“Catch-all” Control Guidance
Technology Best Practices
Guidance for Academia and Research Organizations
Guidance for the Shipping Industry
General STC Compliance and ICP Resources
Australia:
Best Practice Guide from the Australian Industry Group
2014
Australia Group:
Best Practice Guide for the management of controlled export and technology'
EU Joint Research Centre,
"Strengthening Strategic Export Controls by Internal Compliance Programmes Second Revision"
2014
EU Outreach in Export Control
European Code for Export Compliance (EU-CEC)
European Institute for Export Compliance (EIFEC)
General Electric (GE):
GE Export Compliance Program
Commission Recommendation (EU) 2019/1318:
Export Compliance Program: Guide for SMEs
Germany:
Internal Compliance Programmes
2012
Hong Kong SAR:
Internal Compliance Programmes for the Industry
SIPRI:
Challenges and Good Practices in the Implementation of the EU’s Arms and Dual-use Export Controls: A cross-sector analysis
SIPRI:
Internal compliance and export control guidance documents for the nuclear sector
SIPRI:
Internal compliance and export control guidance documents for transport or distribution service providers
SIPRI:
Internal compliance and export control guidance documents for the defence and aerospace sector
SIPRI:
Internal compliance and export control guidance documents for the information and communications technology sector
SIPRI:
Internal compliance and export control guidance documents for actors from academia and research
Malaysia:
Internal Compliance Program: A Guide
Nuclear Suppliers Group:
“Good Practices for Corporate Standards to Support the Efforts of the International Community in the Non-Proliferation of Weapons of Mass Destruction"
Pakistan:
ICP Guidelines
2014
Singapore:
A Handbook on the Strategic Trade Scheme (STS), Annex A - Internal (Export Control) Compliance Programme (ICP) Guidelines
, 2016
South Africa:
Internal Compliance Programmes
Taiwan:
Internal Control Program page
UK:
Export Control: Compliance Code of Practice
2013
UN 1540 Committee:
List of Legislative Documents
UN 1540 Committee:
National Points of Contact
UN 1540 Committee:
Presentations by Experts (2011-2014)
U.S.:
BIS Compliance Guidelines
2013
U.S. DDTC:
Compliance Program Guidelines
Wassenaar Arrangement:
Best Practice Guidelines on Internal Compliance Programmes for Dual-Use Goods and Technologies
2012
Wassenaar Arrangement:
Compendium of Best Practice Documents
June 2016
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National STC Resources
STC Policies, Laws and Regulations
Contact Information
International STC Resources
General STC Compliance and ICP Resources
Foreign Control Lists
EU Resources
U.S. Resources
International Organizations and STC-related Agreements
Commodity Classification Resources
End-user Screening Resources
STC and Trade Compliance Publications
STC Non-Governmental Organizations
Compliance Training Tools and Case Studies
