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英文字典中文字典相关资料:


  • APAC export controls: ICP (Internal Compliance Program) - AEB
    What defines a successful ICP? Are there formal guidelines for Internal Compliance Programs? This overview is designed to help you establish your own ICP
  • Elements Of An Effective Export Compliance Program
    Formal Written Export Management and Compliance Program: Effective implementation and adherence to written policies and operational procedures
  • Export Compliance Guidelines
    Written procedures should be developed and included in your export compliance program explaining the internal procedures to be followed by the appropriate personnel when a suspected incident of export related noncompliance has been reported
  • Key controls for export compliance programs - KPMG
    Embedding export control considerations into business practices is part of mitigating risk But that’s just a piece of the overall compliance picture For each ECP process or procedure, there is at least one action or step that must be completed correctly for the procedure to remain effective
  • Export Control Compliance Manual 2018 - ficci. in
    The FICCI Export Control Compliance Manual 2018 is an attempt to combine best practices in internal compliance policies and procedures to safeguard organisations from exporting unauthorized items and consequently damaging the reputation of their firms and of the country, in addition to facing export penalties
  • Key Components of an Export Compliance Program
    To create a repeatable process to manage export control procedures, identify loose ends, and ensure that applicable regulatory requirements are being met every time and for every item shipped
  • Company Policy on Strategic Export Controls - Rolls-Royce
    Rolls-Royce is committed to a policy of compliance with the strategic export control laws, regulations and procedures of all relevant jurisdictions and regimes in which it operates The need to comply with export control regulations forms an integral part of the Global Code of Conduct (see Section 4 3)
  • How to Implement an Effective Export Controls Compliance Program
    Develop clear and comprehensive export compliance policies and procedures tailored to your business operations These should cover export classifications, licensing requirements, prohibited activities, and guidelines for screening customers and partners
  • INTERNAL COMPLIANCE PROGRAM - FDFA
    WHAT IS AN ICP ? “ICP” stands for “Internal Compliance Programme”, i e an internal (export) control system It is a collective term for internal company measures that are taken to ensure that exports take place in conformity with current export regulations
  • Download your free guide on export controls compliance | The Chartered . . .
    Discover our export controls experts' four key steps to establishing and maintaining a robust compliance programme Governments are ramping up protectionist trade measures, including the implementation of controls on exports and various trade sanctions





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