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FISWG Export Control Conference August 4, 2011 Trade Compliance: Changing the Way You Do Business.

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Presentation on theme: "FISWG Export Control Conference August 4, 2011 Trade Compliance: Changing the Way You Do Business."— Presentation transcript:

1 FISWG Export Control Conference August 4, 2011 Trade Compliance: Changing the Way You Do Business

2  DDTC= Directorate of Defense Trade Controls  DTCL = Defense Trade Controls Licensing  DTCC = Defense Trade Controls Compliance  USML = United States Munitions List ◦ XXI Categories, including Significant Military Equipment (SME) ◦ Licensing and Agreements  ITAR = International Traffic in Arms Regulations Both Import and Export Requirements

3  Bureau of Industry and Security (BIS)  Bureau of Alcohol, Tobacco, Firearms & Explosives (BATFE)  Nuclear Regulatory Commission (NRC)  Drug Enforcement Agency (DEA)  Food and Drug Administration (FDA)  Customs and Border Protection (CBP)  Foreign Trade Regulations (FTR)  Other considerations: ◦ WEEE directive – Europe ◦ REACH - Europe ◦ RoHS directive - global requirement

4 July 15, 2011 the export reform was announced:  USML Category VII (tanks & military vehicles) targeted for review;  30,000 ITAR licenses to be moved to Commerce’s jurisdiction by end of 2011;  The remaining Categories to be reviewed by the end of 2012; and  All nuts, bolts, screws and other misc. Parts are being reviewed for transfer to Commerce’s jurisdiction (CCL).


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