-
What
-
Scope
- Conventional weapons related items
- WMD related items
- Cyber surveillance
- Conflict minerals
- Capital punishment and torture related items
- Cultural items
-
Operations
-
Tangible
- Export
- Transit
- Import
- Brokering
- Services (financing, transport, ...)
-
Intangible
- Export
- Transit
- Import
- Brokering
- Services (financing, transport, ...)
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How
-
Authorisation
-
conditions et criteria
-
documents to provide
- End-user assurance (e.g. certificate, statement
- Commercial documents
- Others
-
Scope
- Operation
- unlisted items
- Listed items
- Suspension/cancellation/retrieving
-
Processing
-
Licences categories
- Authorisation decision making process
- Custom procedure
- Detection, Investigation and prosecution
- Operators compliance and outreach
- record-keeping
- inter-agency coordination
- Technical reachback
-
Who
-
International and regional organisations
- Models and principles
- Safeguards and verification
- Technical support and assistance
-
National authorties
- Authorisation and licensing
- Foreign Policy
- Investigation and prosecution
- Awarness, implementation and enforcement
- Drafting legislation
- Sub-national authorities
-
Operators
- Implementation
- Awareness and due dilligence
- Compliance with national foreign policy statements
- mapping / identification of operating entities
-
Why
-
Security
- International security concerns
- Regional security concerns
- National security concerns
-
Economical development
- Access to advanced items and technology
- Necessary condition for the development of a free port/zone
- Extraterritorial application of legislations
-
Compliance with legal and political commitments
- Compliance with International regimes and treaties
- Compliance with regional regimes and treaties
- Compliance with national foreign policy principles and statements
-
Geopolitical incentives
- Regional reference and leadership
- Reputation