Strengthening strategic export controls by internal compliance programs : second revision

Awareness and compliance, triggering the export authorisations' process, are the primary elements of an effective export control system, which otherwise could not be based solely on enforcement at borders and prosecution. ICP is a challenge further complicated by evolving regulations, globalisation, geopolitical issues and trade patterns. A first note with overview of ICP issues and a general model, with a long list of references was published by JRC in 2013. This second version has been commented and improved by the ESARDA Export Control Working Group in 2014.