Internal Compliance Programme for dual-use exports required to standardize screening, documentation and meet licensing prerequisites. Trade Notice seeks stakeholder comments on a draft Internal Compliance Programme (ICP) for exporters of SCOMET dual use items, framing the ICP as a management system aligned with ISO and international best practices. The ICP requires top management commitment, appointment of a designated export control officer, documented procedures for item classification, end use/end user screening, licence determination, post licence controls, recordkeeping, training, internal audits, KPIs, management review and corrective actions. Adoption of an effective ICP is a prerequisite for participation in GAICT and related authorisation schemes.
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Internal Compliance Programme for dual-use exports required to standardize screening, documentation and meet licensing prerequisites.
Trade Notice seeks stakeholder comments on a draft Internal Compliance Programme (ICP) for exporters of SCOMET dual use items, framing the ICP as a management system aligned with ISO and international best practices. The ICP requires top management commitment, appointment of a designated export control officer, documented procedures for item classification, end use/end user screening, licence determination, post licence controls, recordkeeping, training, internal audits, KPIs, management review and corrective actions. Adoption of an effective ICP is a prerequisite for participation in GAICT and related authorisation schemes.
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