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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
End-user Screening Resources
Consolidated United Nations Security Council Sanctions List
Japan Foreign End-User List
EU restrictive measures (sanctions)
United Kingdom sanctions, embargoes, and restrictive measures
United Kingdom “Iran List”
U.S. Lists of Parties of Concern
U.S. Consolidated Screening List
Red Flags and Watch lists
OFAC Sanctions List Search Tool
U.S. Department of Commerce Red Flag Indicators
Australia: Consolidated List
Australia: Detecting Suspicious Procurement Efforts
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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
