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Announcement regarding the seminar: "The Features of Internal Compliance System (ICP)"

Announcement regarding the seminar:

The Features of Internal Compliance System (ICP)

 

July 12, 2012 Scientific Center on export control in assistance with the State Service of Export Control of Ukraine provided a seminar on "Features of creation of Internal Compliance System (ICP)." The main aim of the seminar was to promote the entities in activities related to international transfer of goods and the establishment of effective functioning of Internal Compliance System.

In the beginning the Deputy Chairman of the State Service of Export Control A.Breslavets welcomed participants and noted the significance of the event, which is caused by several factors, including:

- Internal Compliance System (ICP) is creating by the entities in order to provide a compliance with legislation in the field of export control at all stages of international transfers of goods;

- creation of ICP is compulsory for the entities, which intends to get the powers from the Cabinet of Ministers of Ukraine  in order to carry out export and import of military goods and goods that contain secret information or in case when this subject is going to get open or general permit or conclusion;

- currently 72 subject of international transfers of goods has certified ICP, 42 of them is waiting for recertification in 2012 and about 10 entities are pretending for the first certification.

Lecturers from the State Service of Export Control of Ukraine have covered the following topics:

- Procedures for the state certification of Internal Compliance System (ICP) created by the subject of international transfers;

- Registration of businesses in the State Service of Export Control of Ukraine as a precondition for the implementation of Internal Compliance System. Procedure for preliminary examination of goods;

- List of documents required for the state certification of Internal Compliance System;

- Procedures for the state recertification of ICP;

- Opportunities for the entities with ICP;

- ICP as a tool to prevent offenses in the area of export controls;

- Inspections and functioning of ICP;

During the seminar the participants had an opportunity to receive all the necessary information, methodological assistance and answers concerning the ICP.

At the end of the event the certificates were issued to the participants of the seminar.

The participants expressed their gratitude to the organizers and special thanks to the State Service of Export Control of Ukraine for the encouragement of the event. It was also expected that such seminars will be held at least every 2-3 months.


Announcement regarding the seminar: "The Features of Internal Compliance System (ICP)"
The Verkhovna Rada (The Parliament) of Ukraine has registered bills aimed at the further improvement of the national export control system
Results of the Round Table on "Improvement of legislation in the sphere of export control"