In its 2019 guidance, the European Commission set out recommendations on internal compliance programs (“ICP”) for dual-use trade controls. These include suggested good practice for, among other things, management, training, screening and recordkeeping. In this article, we consider good practice as it relates to the latter, how records should be made and maintained, and when it is safe to throw records away if you have operations in the EU (and UK).
What does the EU Commission expect?
The Commiss...
Continue reading
SUBSCRIBED FEATURES
- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
- Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
- Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.
