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Military financing and dual usage of goods

Webtechnologies and dual use goods used for non-legitimate purposes), in contravention of national laws or, ... resort to cash in order to trade in proliferation relevant goods. It should be noted that organized networks, such as that run by A.Q. Khan, which make use of the formal international financial system, ... Web16 apr. 2013 · A “dual-use” item is one that has civil applications as well as terrorism and military or weapons of mass destruction (WMD)-related applications. The precise …

Insight: Decoding India’s export controls for dual use items

Web26 jan. 2024 · The EAR is applicable to dual-use items that have both commercial and military applications, and to items with purely commercial applications. The United States also has separate and more specialized export control regulations, such as the ITAR, that governs the most sensitive items and technology. WebEU Regulation of trade in dual-use items – the legal framework. Dual-use items are defined in Article 2(1) of Regulation 428/2009 and are goods, software and technology normally used for civilian purposes but which may have military applications, or may contribute to the proliferation of WMD. A non-exhaustive list of dual-use items can be safe flea treatment for yard https://southwestribcentre.com

Explanatory Note on the Control of Export for Dual Use Items

WebDual-use goods are those that have both commercial and military or proliferation applications. The U.S. Department of State’s Directorate of Defense Trade Controls … Web26 apr. 2024 · SCOMET items are the dual use or strategic items that can be used for both civil and military purposes. Regulation of the SCOMET items is not new to the FTP. In fact, the extant SCOMET list is an evolution of the Special Materials, Equipment and Technology list that was first notified in the 1995 Import-Export Policy. WebDual use items are defined as goods, software or technology which can be used for both civil and military applications. Dual use items include materials, components or complete systems used in production or development of military goods and weapons of mass destruction. Some examples include night vision systems, parachutes, plant pathogens, … ishmed textbausteine formatieren

COMBATING PROLIFERATION FINANCING - Financial Action …

Category:EUR-Lex - 32009R0428 - EN - EUR-Lex - Europa

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Military financing and dual usage of goods

Dual-use technology - Wikipedia

Web14 jan. 2024 · of various items for national security, foreign policy, and economic reasons. Separate programs and statutes exist for controlling different types of exports, including nuclear materials and technology, defense articles and services, and dual-use items and technology—items that have both civilian and military uses. Under each program, U.S. Web8 sep. 2024 · Dual-use goods are typically items that have both civilian and military applications. For example, a chemical might be used as either a fertilizer or an …

Military financing and dual usage of goods

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WebDual-use items on Missile Technology Control Regime List CW Precursors, biological organisms and toxins, and CBW-related equipment on the Australia Group lists Items controlled in furtherance of U.S. foreign policy and other objectives, including anti-terrorism, crime control, Firearms Convention, regional stability, UN sanctions, and short supply … Web18 apr. 2024 · Often, dual-use goods form part of sanctioned goods, or are destined for a sanctioned country, which serves an additional means to control the trade or supply of …

Webneeds of both civil and military users. They are called ‘dual-use goods or technologies’. If your research is intended to develop or improve dual-use technologies or goods, it may … Web9 nov. 2024 · Today the Council adopted a regulation modernising the EU system for the control of exports, brokering, technical assistance, transit and transfer of dual-use items. These are goods, software and technology that can …

Web13 jul. 2024 · Therefore, the majority of dual-use goods being exported between NI to the EU will not require an export licence. Exports between GB and NI The UK government has made it clear that there will be no licensing requirement to move dual-use items from NI to GB, or vice versa. Web17 dec. 2024 · Dual-use items are goods, software or technology, which are normally used for civilian purposes, but which may have military applications, or contribute to the proliferation of weapons of mass destruction. Understanding better the international trade …

WebThe EU’s dual use export controls derives from the UN Security council Resolution 1540 the EU document describing the directive including examples is almost 300 pages long (!) The examples range from high level, relative clear descriptions from “dual use items…which can be used for both civil and military purposes” to for instance 3-

Web26 jan. 2024 · Dual use items that are identified on the Export Administration Regulation's Commerce Control List (CCL) have an Export Control Commodity Number (ECCN) and are of elevated strategic concern. Dual use items that are subject to regulation but are not identified on the CCL are termed "EAR99." safe flea treatments for catsWebList of Dual-Use Goods The List of Dual-Use Goods includes a wide range of goods that are designed for commercial applications, but can have military applications or … ishmil watermanWeb10 apr. 2013 · dual-use items that can be used for civil or military purposes associated technology and software goods that might be used for torture radioactive sources … ishmeet singh chadha