Export Management and Compliance Program

Описание: International Trade Advisors perpares Export Management and Compliance Programs for Australian companies. visit http://www.internationaltradeadvisors...

Is your company trading defence goods or goods that have both a civil and military application?

If your export management and compliance program does not exist or has not been reviewed for some time, you could be leaving your company, your foreign parent or suppliers exposed to large fines and penalties. As a result, your company could also lose key government contracts or damage your business relationships.

A well written set of practical, easy to understand, and easy to access, export compliance policies and procedures is essential to the compliance program of any company trading in controlled goods or technology.

International Trade Advisors can develop an Export Management and Compliance Program that is custom tailored to your business' needs. The EMCP will serve as a working guide as well as a training resource and will be the basis for your company's own periodic internal compliance audits.

The EMCP is tailored specifically for your company and aligns corporate, administrative, and operational policies with relevant multinational export regulations.

We can work with your staff to develop an EMCP that at a minimum covers:
• Your company's export compliance policy
• Identifying transactions requiring an export license
• How to determine if an article is subject to the US ITAR
• Re-export and re-transfer requirements
• Identifying red flags
• Export screening procedures
• Deemed export controls
• How to handle compliance issues including suspected violations
• Recordkeeping requirements
• What to do when a violation is discovered
• Where to look for information or assistance

Contact us today to find out more about how we can help you create or update your Export Management and Compliance Program. If your company is a small to medium sized enterprise, you may qualify to receive government assistance to cover consulting fees associated with creating your EMCP. Contact us to find out more.