1. MINISTRY OF THE INTERIOR NATIONAL SECURITY SERVICE
THE ROLE OF THE MOI IN THE EXPORT CONTROL – LEGISLATION, LAW ENFORCEMENT, PRACTICES

2. BULGARIAN EXPORT CONTROL SYSTEM
FIRST LEVEL
INTERMINISTERIAL COUNCIL
LICENSING OF PERSONS AND COMPANIES FOR FOREIGN TRADE AND BROKERING IN ARMS AND DUAL-USE GOODS
SECOND LEVEL
INTERDEPARTMENTAL COMMISSION – MINISTRY OF ECONOMY
ISSUING OF PERMITS FOR EXPORTS, IMPORTS AND TRANSIT SHIPMENTS
THIRD LEVEL
NSS’S JOINT ACTIONS WITH CUSTOMS, BORDER POLICE, NATIONAL POLICE SERVICE, MOD, MINISTRY OF ECONOMY
DIRECT CONTROL OF EXPORTS, IMPORTS AND TRANSITS – FOLLOW-UP CHECKS, PHYSICAL INSPECTIONS

3. FIRST LEVEL OF CONTROL Ministry of the Interior Ministry of Finance
Ministry of Defence
INTERMINISTERIAL COUNCIL
Ministry of Economy
National Intelligence Service
Ministry of Energy
Headquarters of Armed Forces
Ministry of Foreign Affairs
Ministry of Transport

4. SECOND LEVEL OF CONTROL
Ministry of Foreign Affairs
Ministry of Defence
INTERDEPARTMENTAL COMMISSION
Ministry of the Interior
Ministry of Economy
NSS

5. DATABASE Licensed companies/ persons International sanctions
Intelligence from partner services
DATABASE
“Bad traders”
Information from Europol and Interpol
Import, export and re-export permits

6. THIRD LEVEL OF CONTROL Interministerial Council NSS Border Police,
Information gathering
Partner services
Operational sources
Technical means
MoFA, Customs and others
Information from Europol, Interpol
Interministerial Council
Withdrawal/Issue of license
Refusal of deals
Commission
NSS
Border Police,
Customs
  Physical checks and export blocking
Air Traffic Control
Flight control
  Partner services
  Control and disruption of traffic abroad

7. $ $ $ $ $ PLANT BROKER ARMS/DUAL-USE GOODS END-USER TRANSPORT
FICTITIOUS END-USER

8. MINISTRY OF THE INTERIOR THANK YOU FOR YOUR ATTENTION!
NATIONAL SECURITY SERVICE
THANK YOU FOR YOUR ATTENTION!