ISRAELI DEFENSE EXPORT CONTROL
|
|
|
- Kevin Wood
- 9 years ago
- Views:
Transcription
1 US-Israel High Technology Forum Sept 09, 2008 ISRAELI DEFENSE EXPORT CONTROL Eli Pincu DIRECTOR DEFENSE EXPORT CONTROLS DIRECTORATE 1
2 CHARACTERISTICS OF THE ENVIRONMENT IMPACTING ISRAELI EXPORT CONTROL Israel faces external threats to its security need to protect IDF s qualitative advantage Advanced and dynamic Israeli defense industry Active involvement of the Israeli defense industry in IDF s development programs Relatively small domestic defense market results in exports constituting approximately 70% of Israel defense industry s market U.S. Foreign Military Funding programs cross-flow of defense technology Protection against tangible threats Active defense export market
3 EXPORT CONTROL SIGNIFICANT ELEMENT OF ISRAEL S STRATEGIC DEFENSE POLICY Effective export control supports Israel s strategic defense objectives Support for enhanced export controls recognized at all levels of Government: - Prime Minister -Cabinet - Knesset ( Israeli parliament ) - Applicable Government Ministries -IDF Supports bi-lateral and international defense and antiterrorism goals Effective export control is in Israel s best interest
4 MILESTONES IN ENHANCING ISRAEL S EXPORT CONTROL INFRASTRUCTURE July 2006 IMOD establishing the Defense Export Control Directorate (DECD) January 2007 entering into effect of new Dual- Use export control legislation April 2007 The establishing of U.S.-Israel Defense Export Control Working Group (DECWG) December 2007 new Defense Export Control Law (including implementing regulations) enters into force. Significant achievements ongoing process
5 MAIN ELEMENTS OF ISRAELI EXPORT CONTROL Enhanced legislation (dual use and defense exports) Cross-Ministry involvement Export control focused government agencies Involvement of industry as a first line of defense for export control Industry Export Controls Directors Outreach and training increasing awareness throughout industry and government Reporting and transparency Enhanced enforcement Broad range of elements interfacing to support culture of compliance
6 Israel s New Defense Export Control Law Main Elements Established Export Control Authority within MOD DECD Control Lists based on Wassenaar arrangement and MTCR lists MFA full partner in licensing process License requirement for re-transfers Transit/transshipment to be licensed Brokering activities will require licensing Registration pre-condition for licensing
7 Israel s New Defense Export Control Law Main Elements (cont.) Periodical Reporting requirements Record-keeping requirements On-site inspections New administrative sanctions (fines, license suspension and revocation ) Enhanced criminal penalties
8 DEFENSE EXPORT CONTROLS DIRECTORATE (DECD) OVERVIEW Established as separate organization in July 2006, reporting directly to the MOD Director General Mission: Licensing Authority Protection of national security and foreign policy interests Enhancement of services provided to exporters in the areas of licensing, outreach and enforcement DECD - principal export control agency
9 DECD OVERVIEW (cont d) Responsibilities: Registration Granting of: Marketing licenses Export licenses Encryption licenses Outreach Enforcement Broad range of responsibilities
10 Applications for Marketing licenses / /2008
11 Applications for Export licenses / /2008
12 Reciprocal Bonds MOD Divisions and IDF DECD Exporters Other Ministries MFA (Ministry of Foreign Affairs) International controls organizations
13 DECD Interface with Other Israeli Government Ministries Customs Enforcement activities Ministry of Foreign Affairs (MFA) Policy coordination Advisory Committee on licensing International Ministry of Industry Trade and Labor (MOITAL) Consultation on dual-use licenses
14 DECD Interface with Industry Enforcement Control by DECD Industry reporting obligations DECD Enforcement Committee Hearings Industry Export Control Directors Self compliance Procedures and work processes Focused point of contact Internal training Outreach Industry wide conferences and training Company-focused training conferences Industry Export Control Directors DECD Website
15 Israeli Government Agency Interface with International Export Control Organizations Policy updates Mutual visits Participation in professional courses Participation in conferences and meetings
16 KEY ELEMENTS OF OUTREACH Increasing awareness to export control requirements Facilitating a cultural change leading to: - management commitment - allocating of resources - self compliance Communications with industry Export Control Directors. Recognition and positive re-enforcement of effective compliance Outreach multifaceted approach
17 Outreach - Relevant Audiences Defense industries Other exporters (dual-use, brokers, lawyers, etc.) Industrial and trade associations such as Federation of Israeli Chamber of Commerce, Manufacturers Association of Israel, The Israel Export and International Cooperation Institute Decision makers in relevant government ministries and agencies (Internal Outreach) Range of interested parties
18 Outreach Tools Establishment of consultation and update mechanisms Ongoing transfer of information by electronic means (e.g. ; website - Focused training and conferences for the defense industry Meetings with CEOs of the major defense industries Conferences for Industries Export control directors. Numerous outreach tools
19 Main Activities 2 Annual conferences: updates on export control (one with cooperation of the SIA), attendance of approximately 650 exporters in each conference. A 3 rd conference will be held on seminars for the exporters 3 DECD workshop for license application held at the MOD with attendance of 30 exporters.
20 Main Activities cont. Ongoing DECD website updates. 3 Updates & panel discussion meetings for Export Control Directors 1 seminar- update for the relevant government agencies and ministries: regarding the new legislation attendants
21 Industry Export Control Directors Position within the defense industries (as a result of DECD new regulatory requirement) Responsible for interface with DECD regarding registration, licensing & compliance. Focal point for receiving / conveying information from / to DECD Focal point for facilitation of outreach activities Coordinates with other company functions on compliance activities New position industry focal point
22 ELEMENTS OF ENHANCED ENFORCEMENT Industry reporting requirements and self compliance DECD Enforcement Committee Inter-agency cooperation (Customs, MOITAL) Creation of effective Watch list New Defense Export Control Law (implementation in January 2008) provides for administrative penalties (including revocations, civil fines and other sanctions) Ministry of Defense-DECD Commitment to enforcement
23 SUMMARY Effective export control is in Israel s best interest International cooperation supports defense and anti-terror goals Significant milestones in Israel s export control system have been achieved Ongoing process requires continued commitment by all relevant parties Cooperation by all parties supports achievement of export control goals
24 Thank You
Chinese Nonproliferation Policy and Export Control Practice Taibei August 28, 2013
Chinese Nonproliferation Policy and Export Control Practice Taibei August 28, 2013 LI Hong Vice President & Secretary General China Arms Control & Disarmament Association (CACDA) 1 China s View on Proliferation
CHINA S EXPORT CONTROLS AND ENCRYPTION REGULATIONS
CHINA S EXPORT CONTROLS AND ENCRYPTION REGULATIONS Chris Cloutier December 11, 2008 OVERVIEW CHINA S EXPORT CONTROL REGIME International Commitments Statutory Framework Regulatory Framework Key Organizations
Presentation to 21 st Asian Export Control Seminar The Wassenaar Arrangement and the ATT 26-28 February 2014. Tokyo, Japan
Check Against Delivery Presentation to 21 st Asian Export Control Seminar The Wassenaar Arrangement and the ATT 26-28 February 2014 Tokyo, Japan It is a pleasure to join the Asian Export Control Seminar
Chapter Sixteen. Labor
Chapter Sixteen Labor Article 16.1: Statement of Shared Commitment 1. The Parties reaffirm their obligations as members of the International Labor Organization (ILO) and their commitments under the ILO
Security Export Control System in Japan. Ministry of Economy, Trade and Industry, Japan http://www.meti.go.jp/policy/anpo/index.
Security Export Control System in Japan Ministry of Economy, Trade and Industry, Japan http://www.meti.go.jp/policy/anpo/index.html 2009 1-1 Legislation-List Control and Catch-all Control The Foreign Exchange
India s Export Control System: Inter-Agency Cooperation and Coordination
India s Export Control System: Inter-Agency Cooperation and Coordination Government of India Outline of presentation Inter-agency cooperation and coordination in: Licensing Policy and Enforcement Implementation
The Strategic Trade Act (STA) 2010: Malaysia s Experience in the Implementation of Strategic Trade Management. Yangon, Myanmar 24 June 2015
The Strategic Trade Act (STA) 2010: Malaysia s Experience in the Implementation of Strategic Trade Management Yangon, Myanmar 24 June 2015 THE ENACTMENT AND IMPLEMENTATION OF STA 2010 UNSC Resolution 1540
OTHER LAWS, ORDINANCES, REGULATIONS AND FORMS
REPUBLIC OF CROATIA EXPORT CONTROL SYSTEM CONTROL OF ARMS, MILITARY EQUIPMENT AND DUAL USE GOODS EXPORT AND IMPORT EXPORT/IMPORT SYSTEM OF THE REPUBLIC OF CROATIA - the Law on Production, Repair and Traffic
Romanian Arms Export Control System. Legal framework
Romanian Arms Export Control System Legal framework Primary legislation Government Ordinance no. 158/1999 on the control regime of exports, imports and other transfers of military goods, approved with
Developments in UE export controls. Jasper Helder, Baker & McKenzie Amsterdam 9 November 2012
Developments in UE export controls Jasper Helder, Baker & McKenzie Amsterdam 9 November 2012 How are EU Export Controls regulated? International EU National (EU Member State) International 2009 Baker &
Mastering Global Trade Compliance for Growth Through Export. Track 1 Session 3
Mastering Global Trade Compliance for Growth Through Export Track 1 Session 3 Julie Gibbs Director BPE Global [email protected] 415-595-8543 www.bpeglobal.com 2 Abstract It's not a small world after
Office of Export Enforcement Bureau of Industry and Security (BIS) U.S. Department of Commerce
Office of Export Enforcement Bureau of Industry and Security (BIS) U.S. Department of Commerce Sidney M. Simon Special Agent in Charge New York Field Office Export Enforcement s Mission Protect National
STATE OF ISRAEL. Ministry of Justice
STATE OF ISRAEL Ministry of Justice Information Regarding Certain Preventive Measures Under Chapter II of the United Nations Convention against Corruption (Reference: CU 2011/45(A)) Awareness-Raising Policies
MSC Security Program Security in the Logistics Supply Chain
Maritime Security Council L MSC Security Program Security in the Logistics Supply Chain First Hemispheric Convention on Port Logistics and Competitiveness Ixtapa-Zihuatanejo November 3-5, 2010 Talking
IMPLEMENTATION OF MEAs IN NATIONAL LAW. This course was developed in cooperation with the IUCN Academy of Environmental Law
IMPLEMENTATION OF MEAs IN NATIONAL LAW From Treaty Making to Implementation Transition from the negotiating authority to the implementing authority. Coordination When : Prior to negotiation; during negotiation;
GAO COMBATING TERRORISM. Observations on Options to Improve the Federal Response. Testimony
GAO For Release on Delivery Expected at 3:00 p.m. Tuesday, April 24, 2001 United States General Accounting Office Testimony Before the Subcommittee on Economic Development, Public Buildings, and Emergency
23 Y.D Berkovitz St. The Museum Tower Fl. 7 Tel Aviv, Israel
23 Y.D Berkovitz St. The Museum Tower Fl. 7 Tel Aviv, Israel Phone +972-3-6935356 +972-544-336056 E-mail: [email protected] Website: www.internetlaws.co.il Dr. Nimrod Kozlovski, Adv. Personal Information
Procedures for Licensing and Accreditation of Private Higher Education Institutions in the State of Qatar
Supreme Education Council Higher Education Institute Procedures for Licensing and Accreditation of Private Higher Education Institutions in the State of Qatar Doha April 2011 Procedures for Licensing and
Introduction to Braumiller Schulz LLP Why Trade Compliance? Establishing an Internal Compliance Program (ICP) Contracting Services to Outside Experts
Olga Torres, Associate Ol T A i t Braumiller Schulz LLP International Trade Law www.globaltradelaw.net Overview Introduction to Braumiller Schulz LLP Why Trade Compliance? Establishing an Internal Compliance
STRATEGIC OBJECTIVE 2.4 OVERCOME GLOBAL SECURITY CHALLENGES THROUGH DIPLOMATIC ENGAGEMENT AND DEVELOPMENT COOPERATION
Performance Goal 2.4.1 By September 30, 2017, achieve key milestones to promote arms control and nonproliferation by implementing the President s Prague Agenda of steps toward a world without nuclear weapons;
Key Elements of International Trade Compliance. Presented by:
Key Elements of International Trade Compliance Presented by: International Business Transactions International Civil Litigation 2 I. Introduction Every international shipment implicates at least TWO legal
provisions specified by the Preventive Law, the Cabinet of Ministers of Azerbaijan Republic has adopted the following decisions:
REPORT of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan on execution of The 2007-2011 Action Plan for implementation of the National Strategy for Combatting Corruption
Best Practice Guidelines on Internal Compliance Programmes for Dual-Use Goods and Technologies
Best Practice Guidelines on Internal Compliance Programmes for Dual-Use Goods and Technologies (Agreed at the 2011 Plenary) Participating States of the Wassenaar Arrangement, Taking into account that development
Summary of the North Korea Sanctions and Policy Enhancement Act of 2016
Summary of the North Korea Sanctions and Policy Enhancement Act of 2016 February 18, 2016 Less than a week after North Korea s January 6, 2016 nuclear test, the U.S. House of Representatives passed a sanctions
Export control system and Dual-Use Expertise in the Republic of Azerbaijan
Export control system and Dual-Use Expertise in the Republic of Azerbaijan Deputy Director of the Institute of Radiation Problems of Azerbaijan National Academy of Sciences Dr. Ibrahim Gabulov Azerbaijan
Policy and Procedures Date: 08-24-11
Virginia Polytechnic Institute and State University Policy and Procedures Date: 08-24-11 Subject: Export and Sanctions Compliance Policy Definitions 1.0 Policy 2.0 Oversight 3.0 Responsibilities of Faculty,
Executive Summary. The Review Group Approach to the Review
Executive Summary The Taxi Regulation Review was a wide ranging review carried out in line with a Government decision of June 2011. The review was chaired by Mr. Alan Kelly TD, Minister of State for Public
Nuclear Regulatory Organization Changes in Korea
Nuclear Regulatory Organization Changes in Korea January 18, 2012 Yong Ho RYU, Ph.D. Korea Institute of Nuclear Safety http://www.kins.re.kr 1 Background Concerns about regulatory independence in Korea
1 Cour des comptes - Rappel du titre de la Date présentation THE COUR DES COMPTES
1 Cour des comptes - Rappel du titre de la Date présentation THE COUR DES COMPTES ABOUT US: WHO ARE WE? The Cour des comptes is the supreme body in charge of auditing the use of public funds in France.
Not an Official Translation On Procedure of Coming into Effect of the Law of Ukraine On State Regulation of the Securities Market in Ukraine
Not an Official Translation Translation by Financial Markets International, Inc., with funding by USAID. Consult the original text before relying on this translation. Translation as of July 1999. RESOLUTION
Guidelines for the use of electronic signature
Republic of Albania National Authority for Electronic Certification Guidelines for the use of electronic signature Guide Nr. 001 September 2011 Version 1.3 Guidelines for the use of electronic signature
Filing your EEI into AES
Filing your EEI into AES Presenter Korrie Thomas Director, Compliance Houston Joined BDP in 2011 24 years of trade experience Licensed Customs broker since 1994 [email protected] 281-775-8338
Existing Scenario of Nepalese Insurance Industry
Existing Scenario of Nepalese Insurance Industry 2012 1 1. BRIEF HISTORICAL BACKGROUND The History of financial system in Nepal began in 1881 with the establishment of Tejarath Adda (The National Treasury
APG ANNUAL MEETING 2006 JURISDICTION REPORT: NEW ZEALAND. 1. Steps taken since July 2005 to implement the international AML/CFT standards
APG ANNUAL MEETING 2006 JURISDICTION REPORT: NEW ZEALAND 1. Steps taken since July 2005 to implement the international AML/CFT standards (a) Policy/Co-ordination developments (eg enhancement of national
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 1999 SESSION LAW 1999-244 SENATE BILL 766
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 1999 SESSION LAW 1999-244 SENATE BILL 766 AN ACT TO MAKE CERTAIN PROVISIONS IN THE INSURANCE LAW APPLICABLE TO HOSPITAL, MEDICAL, AND DENTAL SERVICE CORPORATIONS
Assist Members in developing their own national arrangements through being able to draw on and hence benefit from the experience of other members;
Introduction IFIAR is an organization of independent audit regulators (hereinafter, audit regulators ). The organization s primary aim is to enable its Members to share information regarding the audit
QUICK REFERENCE BEst PRaCtICE REgUlatIoN HaNdBooK
QUICK REFERENCE Best Practice Regulation Handbook Regulatory Review Department Malaysia Productivity Corporation (MPC) Lorong Produktiviti, Off Jalan Sultan, 46904 Petaling Jaya, Selangor Darul Ehsan,
The Protocol to Eliminate Illicit Trade in Tobacco Products: an overview
The Protocol to Eliminate Illicit Trade in Tobacco Products: an overview Background The Protocol to Eliminate Illicit Trade in Tobacco Products is an international treaty with the objective of eliminating
The Advanced Certificate in Performance Audit for International and Public Affairs Management. Workshop Overview
The Advanced Certificate in Performance Audit for International and Public Affairs Management Workshop Overview Performance Audit What is it? We will discuss the principles of performance audit. The session
Interagency Review of Foreign National Access to Export-Controlled Technology in the United States. Executive Summary
Offices of Inspector General of the Departments of Commerce, Defense, Energy, Homeland Security, and State and the Central Intelligence Agency Report No. D-2004-062 April 16, 2004 Interagency Review of
TAZEEM PASHA MANAGER, BUSINESS RETENTION AND EXPANSION SELECTUSA U.S. DEPARTMENT OF COMMERCE
TAZEEM PASHA MANAGER, BUSINESS RETENTION AND EXPANSION SELECTUSA U.S. DEPARTMENT OF COMMERCE Tazeem Pasha serves as Manager, Business Retention and Expansion at SelectUSA. Established by Executive Order
[Brought into force by appointed day notice on 16 th June 2003.]
![[Brought into force by appointed day notice on 16 th June 2003.]](/thumbs/32/15624378.jpg "[Brought into force by appointed day notice on 16 th June 2003.]")
[Brought into force by appointed day notice on 16 th June 2003.] AN ACT TO PROVIDE FOR THE LEGAL RECOGNITION OF ELECTRONIC WRITING, ELECTRONIC CONTRACTS, ELECTRONIC SIGNATURES AND ORIGINAL INFORMATION
Regulations on Administration of Foreign Law Firms' Representative Offices in China
Regulations on Administration of Foreign Law Firms' Representative Offices in China (Adopted at the 51st Executive Meeting of the State Council on December 19, 2001, promulgated by the Decree No. 338 of
Economic Drivers for Strategic Trade Management STM. George Tan 24 th ~ 26 th Jun 2015 Myanmar
1 Economic Drivers for Strategic Trade Management STM George Tan 24 th ~ 26 th Jun 2015 Myanmar Agenda Economics Driver of Strategic Trade Controls 1) Economics Drivers 2) Positive Perception of Strategic
Supplier Awareness. Export Control/ ITAR
Export Control & ITAR Supplier Awareness Export Control/ ITAR THIS INFORMATION IS PROVIDED BY PAR SYSTEMS, INC. ("PAR"). PAR IS NOT A LAW FIRM, AND THE INFORMATION CONTAINED HEREIN IS NOT INTENDED TO BE
Review of Building the Canadian Advantage: a Corporate Social Responsibility Strategy for the Canadian International Extractive Sector
Review of Building the Canadian Advantage: a Corporate Social Responsibility Strategy for the Canadian International Extractive Sector Submission to the Department of Foreign Affairs, Trade & Development
COMPUTER & INTERNET. Westlaw Journal. Expert Analysis Software Development and U.S. Export Controls
Westlaw Journal COMPUTER & INTERNET Litigation News and Analysis Legislation Regulation Expert Commentary VOLUME 31, ISSUE 1 / JUNE 13, 2013 Expert Analysis Software Development and U.S. Export Controls
Legislative Language
Legislative Language SECTION 1. DEPARTMENT OF HOMELAND SECURITY CYBERSECURITY AUTHORITY. Title II of the Homeland Security Act of 2002 (6 U.S.C. 121 et seq.) is amended (a) in section 201(c) by striking
How To Set Up A National Biological Laboratory Safety And Security Monitoring Program
Biosecurity and Bioterrorism: Biodefense Strategy, Practice, and Science Volume 10, Number 4, 2012 ª Mary Ann Liebert, Inc. DOI: 10.1089/bsp.2012.0054 Establishing a National Biological Laboratory Safety
Bank Finance and Regulation Survey. Bolivia
Bank Finance and Regulation Survey Bolivia I. Banks and Financial Institutions Supervision 1. Applicable laws and regulations: Laws: Law No. 1178 dated Jul. 20, 1990: Law No. 1488 dated Apr. 14, 1993:
Export Control Basics
Export Control Basics Updated on May 15, 2014 What are Export Controls? U.S. laws and regulations that restrict the distribution to foreign nationals and foreign countries of strategically important products,
The Cloud and Cross-Border Risks - Singapore
The Cloud and Cross-Border Risks - Singapore February 2011 What is the objective of the paper? Macquarie Telecom has commissioned this paper by international law firm Freshfields Bruckhaus Deringer in
UNIQUE CAREERS. The minimum entry requirement for this field is an Associate degree in Agriculture.
UNIQUE CAREERS There are several specialized occupations within the Civil Service, which are unique to individual Ministries. It would be useful to consider these options before making a final career decision.
REVIEW OF FINANCIAL PRODUCTS AND PROVIDERS: REGISTRATION OF FINANCIAL SERVICE PROVIDERS
OFFICE OF THE MINISTER OF COMMERCE The Chair CABINET ECONOMIC DEVELOPMENT COMMITTEE REVIEW OF FINANCIAL PRODUCTS AND PROVIDERS: REGISTRATION OF FINANCIAL SERVICE PROVIDERS PROPOSAL 1 This paper seeks agreement
Presented at the Public-Private Dialogue 2015 Workshop (Copenhagen, March 10-13, 2015)
Macedonian E-Gov Solution For Public Consultation In The Legislative Process-A National Platform For Sustainable PPD Based On Regulatory Impact Assessment Transparency Principles by Gordana Gapikj-Dimitrovska,
STATE OF NEVADA Department of Administration Division of Human Resource Management CLASS SPECIFICATION
STATE OF NEVADA Department of Administration Division of Human Resource Management CLASS SPECIFICATION TITLE GRADE EEO-4 CODE CHIEF COMPLIANCE/AUDIT INVESTIGATOR 37 B 11.360 SERIES CONCEPT Compliance/Audit
OVERVIEW. Export Control: Defined. Philippine Export Control Initiatives. IV. Government-Industry Cooperation. I. Background
OVERVIEW I. Background II. Export Control: Defined III. Philippine Export Control Initiatives IV. Government-Industry Cooperation BACKGROUND The Philippines as Vice- Chairman of the 1540 Committee helped
Draft Plan of Action on Anti-Corruption
l 2010 Draft Plan of Action on Anti-Corruption Suriname Draft Plan of Action for the Implementation of the Recommendations formulated by the committee of experts of MESICIC for the Inter- American Convention
BUSINESS SECTOR STRATEGY:
BUSINESS SECTOR STRATEGY: MEDICAL TECHNOLOGY Created with: MEDEC - CANADA S MEDICAL TECHNOLOGY COMPANIES February 2011 Open for Business is Ontario s initiative to create faster, smarter and streamlined
Protecting the Value of Your Transaction y
International Trade Due Diligence: Protecting the Value of Your Transaction y by Megan A. Gajewski, Susan M.C. Kovarovics, Michael D. Mellen and Christina A. Zanette You just closed a deal for your client,
Standing Council on Police and Emergency Management
Standing Council on Police and Emergency Management Communiqué 29 June 2012 The Standing Council on Police and Emergency Management (SCPEM) met in Melbourne today, chaired by the Hon Peter Ryan MLA, Deputy
V: RECOMMENDATIONS TERRORIST ATTACKS ON U.S. FACILITIES IN BENGHAZI
V: RECOMMENDATIONS TERRORIST ATTACKS ON U.S. FACILITIES IN BENGHAZI Recommendation: The Executive Branch should provide for a central planning and coordination mechanism (likely within an existing entity)
Export Controls and Cloud Computing: Legal Risks
Presenting a live 90-minute webinar with interactive Q&A Export Controls and Cloud Computing: Legal Risks Complying with ITAR, EAR and Sanctions Laws When Using Cloud Storage and Services TUESDAY, APRIL
INTANGIBLE TRANSFER OF TECHNOLOGY (ITT) : Regulatory Perspective. Presented by Hjh Nuraffiza Ahmad Strategic Trade Division SKMM
INTANGIBLE TRANSFER OF TECHNOLOGY (ITT) : Regulatory Perspective Presented by Hjh Nuraffiza Ahmad Strategic Trade Division SKMM 8 January 2014 Definition Section 2, Strategic Trade Act 2010 - Interpretation
Effective Dates and FDA Requirements in the FDA Food Safety Modernization Act Prepared by Hogan Lovells US LLP, February 2011
in the FDA Food Safety Modernization Act Prepared by Hogan Lovells US LLP, February 2011 Provision Facility Registration Food facilities are required to register with FDA every 2 years, starting in 2012,
ANTIGUA AND BARBUDA THE SMALL BUSINESS DEVELOPMENT ACT, 2007. No. of 2007
ANTIGUA AND BARBUDA THE SMALL BUSINESS DEVELOPMENT ACT, 2007 No. of 2007 The Small Business Development Act, 2007 No. of 2007 THE SMALL BUSINESS DEVELOPMENT ACT, 2007 ARRANGEMENT Sections 1. Short title.
Services Summary TRADITIONAL CUSTOMS SERVICES. Instruments of International Traffic Foreign market entry plans
Services Summary What distinguishes GTS from others is our ability to identify your business needs, customize a practical solution and take the action steps necessary to implement that solution. Our practice
CHINA TAX, ACCOUNTING, AND AUDIT IN 2014-2015. IV. Accounting, Audit and Tax Compliance V. International Taxation
TAX, ACCOUNTING, AND AUDIT IN CHINA 2014-2015 I. China s Tax System II. China s Business Taxes III. Individual Income Tax IV. Accounting, Audit and Tax Compliance V. International Taxation Produced in
Regulatory Reform in EU accession countries: Developing Regulatory Impact Assessment system Croatian case
Regulatory Reform in EU accession countries: Developing Regulatory Impact Assessment system Croatian case Version: February 2008 By: Vedran Antoljak, Managing Director [email protected]
Commercial Customs Operations Advisory Committee (COAC) April 2016 Revised May 19, 2016
Commercial Customs Operations Advisory Committee (COAC) April 2016 Revised May 19, 2016 Report of the Work of the COAC Subcommittee on Trade Enforcement and Revenue Collection Co-Chairs Lisa Gelsomino
NATIONAL PARTNERSHIP AGREEMENT ON E-HEALTH
NATIONAL PARTNERSHIP AGREEMENT ON E-HEALTH Council of Australian Governments An agreement between the Commonwealth of Australia and the States and Territories, being: The State of New South Wales The State
SUMMARY OF SECOND REPORT
The Public Commission to Examine the Maritime Incident of 31 May 2010 The Turkel Commission SUMMARY OF SECOND REPORT Israel s Mechanisms for Examining and Investigating Complaints and Claims of Violations
Subject to Legal Review for Accuracy, Clarity and Consistency. November [-], 2015
![Subject to Legal Review for Accuracy, Clarity and Consistency. November [-], 2015](/thumbs/30/14469649.jpg "Subject to Legal Review for Accuracy, Clarity and Consistency. November [-], 2015")
The Honorable Mustapa Mohamed Minister of Trade and Industry Ministry of Trade and Industry Kuala Lumpur, Malaysia Dear Minister Mustapa Mohamed: November [-], 2015 I have the honor to confirm that the
BAHRAIN STOCK EXCHANGE LAW
BAHRAIN STOCK EXCHANGE LAW INDEX CHAPTER 1 Establishment and Objectives of the Exchange CHAPTER 2 Exchange Administration CHAPTER 3 Membership of the Exchange CHAPTER 4 Admission to Listing and Trading
Regulations on Administration of Internet News Information Services
Regulations on Administration of Internet News Information Services (Promulgated by the Press Office of the State Council and Ministry of Information Industry on 25 September 2005 and effective as of date
Managing liability for worksite accidents
Middle East Annual Conference 2014 Managing liability for worksite accidents Jeremie Witt & Antonia Birt Associates Freshfields Bruckhaus Deringer LLP Managing Liability for Worksite Accidents Jeremie
Bureau of Industry and Security
Bureau of Industry and Security The mission of the Bureau of Industry and Security (BIS) is to advance U.S. national security, foreign policy, and economic objectives by ensuring an effective export control
Intellectual Property Rights in Vietnam
Intellectual Property Rights in Vietnam Intellectual Property Office is an operating name of the Patent Office Contents Intellectual property rights in Vietnam What are intellectual property rights? International
INTERNATIONAL COOPERATION IN CRIMINAL MATTERS (Practical approach to certain issues which are not regulated by law and international treaties)
BOSNIA AND HERZEGOVINA REPUBLIKA SRPSKA Judicial and prosecutorial training center team INTERNATIONAL COOPERATION IN CRIMINAL MATTERS (Practical approach to certain issues which are not regulated by law
Business Plan in 2015 of Organization for Cross-regional Coordination of Transmission Operators, Japan
Business Plan in 2015 of Organization for Cross-regional Coordination of Transmission Operators, Japan Version 1.0: 2016/1/21 This Organization has received an approval of establishment on August 22, 2014,
2374-19. Joint ICTP-IAEA School of Nuclear Energy Management. 5-23 November 2012. Nuclear Security Fundamentals Module 9 topic 2
2374-19 Joint ICTP-IAEA School of Nuclear Energy Management 5-23 November 2012 Nuclear Security Fundamentals Module 9 topic 2 EVANS Rhonda, IAEA Department of Nuclear Safety and Security Office of Nuclear
Encryption Export Controls: A Comparative Analysis between the EU and the US
2013 Annual International Trade Compliance Conference Encryption Export Controls: A Comparative Analysis between the EU and the US John F. McKenzie Baker & McKenzie San Francisco Jasper Helder Baker &
BSE (BOMBAY STOCK EXCHANGE) COMMUNICATION WITH STAKEHOLDERS
BSE (BOMBAY STOCK EXCHANGE) COMMUNICATION WITH STAKEHOLDERS Last updated on: [05/05/2015] BUSINESS STRATEGY 1. How does your exchange define and view the rationale for corporate sustainability and the