Internal Compliance Programme (ICP): key elements

Annette Reiser
Annette Reiser
Attorney at Law, Customs and Trade Compliance, nettes`globaltrade, Germany
Published 28 May 2023

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A concise briefing on the Internal Compliance Programme (ICP), the framework the EU expects companies trading in dual-use or military goods to have in place — and a practical reference for any organisation wanting to minimise export control and sanctions risk. Topics covered: The European Commission Recommendation (EU) 2019/1318 and...