Export controls? All facts at one glance.

 
Do you know which pertinent EU and U.S. regulations apply when shipping goods? Embargoes, licenses, denied parties, critical goods or end-use? To keep the overview, AEB is offering two posters with all relevant key facts about regulations and procedures. A small price to pay compared to possible export control violations and consequential penalties.
 
 
 

First Aid for Export Controls: EU Law and U.S. Regulations

 
AEB poster "First Aid for Export Controls"
 

The screening steps of export controls focus on country checks, good checks, evaluation of end-use and persons involved in the transaction. Additionally, companies can be subject to compliance with US (re-)export control regulations if they trade US doofs or domestic goods with regulated US components. 

 
 

EU and U.S. Trade Controls Workflow

 
AEB poster "EU and US Trade Controls Workflow"
 

Which laws apply when? What are companies required to do if the consignee appears on a restricted-party list? The poster visualizes all required checks and applicable follow-up processes.

 
 
 
 

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Pure Offices, Plato Close, Tachbrook Park | Leamington Spa, Warwickshire CV34 6WE | Phone +44 1926 801250 | info.uk@aeb.com