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Regulatory compliance is an important topic for companies operating in modern business environments. They must ensure they are trading legally and responsibly as violations of export control regulations may result in hefty fines and even imprisonment.
This paper highlights some of the most commonly held myths about export controls. It has been designed to provide a brief overview of the key elements companies need to look at in regards to their trading relationships and transactions, regardless of whether they are doing business domestically, within the EU Internal Market, or internationally. These important topics include such issues as restricted parties, embargoes, dual-use and military goods, critical end-use, and US re-export controls.