Praxis der Exportkontrolle

In the practical implementation of export control regulations, companies encounter various challenges. With "Practice of Export Control," the Federal Office for Economic Affairs and Export Control (BAFA) provides a step-by-step guide. This helps to design internal processes in such a way that risks in foreign trade are identified, issues in processing export transactions are resolved, and exports can ultimately be handled responsibly. The 5th edition has been updated, including the EU Dual-Use Regulation. The main focus remains on the fundamentals of export control, organizational structure, as well as checklists and guidance for legally compliant implementation of export control within the company. You will also receive important information on red flags and criminal consequences for violations. Additionally, the increasingly significant topic of "Export Control and Banks" is included. Even for banks, which do not export goods themselves, there are numerous important intersections with foreign trade and sanctions law that require careful examination of their own actions. In the new edition of "Practice of Export Control," you will receive valuable tips that you should definitely consider in your export control practices.