Trade Sanctions and Export Control – Instruction (Executive Version)
Über den Vortrag
Der Vortrag „Trade Sanctions and Export Control – Instruction (Executive Version)“ von Lecturio Online Courses ist Bestandteil des Kurses „Trade Sanctions and Export Control – Instruction (Executive Version)“.
Quiz zum Vortrag
Imagine you produce cosmetics. Can you safely export lipsticks, for example? (Only one answer is correct.)
- No
- Yes
What responsibilities do executives have with respect to monitoring and enforcing trade sanctions and export control laws? (Multiple answers are possible.)
- Managers ensure compliance with trade sanctions and export control laws.
- Managers implement processes and systems to prevent and detect violations.
- Managers are responsible if they are personally involved in export transactions, otherwise the responsibility lies with the export departments.
- Managers focus on taking action when they receive concrete information about a violation.
You discover that one of the latest export processes has violated applicable embargo regulations. What do you have to do? (Several answers are possible.)
- You must report the violation to the competent export control authority.
- You must take measures to prevent further violations and remedy the current violation as far as possible.
- They continue the export process, as embargo regulations only apply to the import, but not to the export of goods and services.
- You continue the export, but document that there may be a violation and forward the decision to the highest business level.
Which authorities and tools can help you with exporting? (Multiple answers are possible.)
- The export control authority in your country, such as the BAFA in Germany.
- Online tools, such as the EU Sanctions Map, the TARIC code or EZT-Online.
- The international police authority can help you to ensure the safety of the export.
- The local chamber of commerce helps you to check international business contacts.
Dozent des Vortrages Trade Sanctions and Export Control – Instruction (Executive Version)
Lecturio Online Courses
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