NEW ZEALAND’S EXPORT CONTROLS Implementation and Status Ministry of Foreign Affairs and Trade.

Slides:

Advertisements

Similar presentations

Mutual recognition arrangement on conformity assessment of electrical and electronic equipment: its implications in reducing Technical Barriers to Trade.

Advertisements

Licensing Export Control in China --Experiences and Challenges Wang Daxue Department of Arms Control and Disarmament Ministry of Foreign Affairs, China.

How to Facilitate Legitimate Trade in Export Controls ARF Export Licensing Experts Meeting 17 – 18 Nov 05.

HOW TO ADMINISTER CONTROL LISTS

End-Use Verification. Military Items Dual Use and Commercial Items Controlled by the State Department Controlled by the Commerce Department.

ASEAN REGIONAL FORUM Export Licensing Experts Meeting Effective Export Controls Lynne.C.Sabatino- Permit Officer Export Controls Division.

ASEAN REGIONAL FORUM Export Licensing Experts Meeting Licence Conditions Compliance Lynne. C. Sabatino –Permit Officer Export Controls Division.

ROLE OF PERMIT OFFICERS AND END-USE ASSURANCES A CANADIAN PERSPECTIVE.

1 of 4 Elements of the Treaty Establishes an ITAR-free environment for the US Government, Australian Government and accredited US and Australian companies.

NCL License Processing Overview Bernard Kritzer Director, Office of National Security and Technology Transfer Controls Bureau of Industry and Security.

Regulatory Body MODIFIED Day 8 – Lecture 3.

Do You Need an Export License? Purpose of Export Controls To serve the national security, foreign policy, nonproliferation, and short.

Portfolio Committee on Trade and Industry Non-Proliferation Council Annual Report 4 June 2008.

1 Ambassador Philip Griffiths Head of Secretariat Moscow State University for International Relations (MGIMO) 24 April 2013.

Bureau of Industry and Security U.S. Department of Commerce Dual-Use Export Controls and the Commerce Control List.

Main Building Blocks of National Legislation: Graham Zebedee, Head, Export Control Policy Section, Foreign & Commonwealth Office, United Kingdom.

ITAR/EAR The Short Overview The Security Summit Bob Ketts 22 March 2011.

What is EcoScan? EcoScan is a small environmental consultancy that is principally concerned with: The development and implementation for its clients of.

Department of Commerce Bureau of Industry and Security “EAR Regulatory Update” Arlington, Virginia June 10, 2008 Timothy Mooney Export.

The Hague, October 19, 2003 THE NATIONAL AGENCY FOR EXPORT CONTROLS 1 R O M A N I A National Agency for Export Controls - ANCEX - CWC IMPLEMENTATION Brief.

2004 Globalization of Export Controls-A Speaker Perspective1 Regulators Look at Strategic Trade Controls in a New Era Introduction by Nineta Bãrbulescu.

End Use and User of Ammunition AT05 Slide 1. Types of End Use Documents  End User Certificate (EUC)  Delivery Verification Certificate (DVC) AT05 Slide.

Seminar on Strengthening the Global Disarmament and Non-Proliferation Bali, 2 November 2006 Richard Ekwall Director, Department for Disarmament and Non-proliferation.

Proliferation weapons of mass destruction © 2014 wheresjenny.com Proliferation weapons of mass destruction.

Oil for Development The Norwegian experience

1 Dual–Use Export Control (Wassenaar Arrangement) Highlights.

Organization and Implementation of a National Regulatory Program for the Control of Radiation Sources Regulatory Authority.

Office of Nonproliferation Controls and Treaty Compliance Bureau of Industry and Security Nonproliferation & Export Control Update Briefing Steven Clagett.

SINGAPORE’S NATIONAL NON-PROLIFERATION EFFORTS Seminar on Strengthening Global Disarmament and Non-Proliferation 2 November 2006, Bali.

LEGAL and REGULATORY FRAMEWORK for NUCLEAR and RADIATION SAFETY in BULGARIA General overview Dr. M. Mateeva – Chief Inspector R. Markova-Mihaylova – Chief.

Import and Export of Ammunition AT04 Slide 1. Terminology  Transfer  Authorisation AT04 Slide 2.

The quality assurance of tertiary education in New Zealand

First ARF Inter-sessional Meeting on non proliferation Beijing, China 1-3 July 2009 First ARF Inter-sessional Meeting on non proliferation Beijing, China.

The Procurement Channel and the Procurement Working Group of the Joint Commission February 2016RELEX, Brussels1.

Overview of Strategic Trade Control (STC) Concepts and Issues Jay P. Nash Research Fellow, Center for Policy Research (CPR) University at Albany, State.

Export Controls Seminar for Western Balkans May , EU Code of Conduct on arms exports - a paradigm or a panacea ? An introduction by Nineta.

Concerned Industry - How To Reach Them Werner Haider EXPORT CONTROL OF DUAL-USE ITEMS AND ARMS: INDUSTRY OUTREACH (Sofia, May 2006)

CONTENTS 0303 Planning & Information Research & Cooperation Research & Cooperation Industry Outreach & Compliance Industry Outreach & Compliance Planning.

THE DEVELOPMENT OF THE EU CODE OF CONDUCT ON ARMS EXPORTS: PRACTICAL IMPLEMENTATION IN THE UK Graham Glover Arms Trade Unit FCO, London.

EU-Thailand Cooperation in Export Control Additional Controls.

EU-Thailand Cooperation in Export Control Key Elements of an effective Export Control System.

Overview of Department of Commerce Export Controls for Chemical and Biological Items.

THE REPUBLIC OF BULGARIA EXPORT CONTROL SYSTEM THE DEVELOPMENT OF THE BULGARIAN NATIONAL EXPORT CONTROL SYSTEM THE ROLE OF THE MINISTRY OF ECONOMY WORKING.

1 CALIN-RADU ANCUTA Export Controls Department - ANCEX MINISTRY OF FOREIGN AFFAIRS ROMANIA Romania Nuclear Power Sector Reverse Trade Mission (RTM) USA,

Organization and Implementation of a National Regulatory Program for the Control of Radiation Sources Program Performance Criteria.

1 Export Control of Dual-Use Items and Arms: Industry Outreach Sofia, May, 2006 POLAND’S EXPERIENCES INDUSTRY OUTREACH and PERSONNEL TRAINING JACEK.

SOUTH EASTERN EUROPE REGIONAL SEMINAR June 2005, Sofia, Bulgaria Arms Export Control and Customs Administration BULGARIAN NATIONAL CUSTOMS AGENCY.

M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 31 – Common Foreign and Security Policy.

M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 1 –Free movement of goods Bilateral.

Mexico’s Experiences in Establishing an Export Control System G ENERAL D IRECTORATE OF FOREIGN TRADE M INISTRY OF E CONOMY Vienna, Austria June 2016.

M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 30 –External Relations Bilateral screening:

DUAL-USE GOODS AND TECHNOLOGIES A BULGARIAN BUSINESS VIEW Sofia Seminar, October, 2005.

The National Agency for Export Controls 1 OVERVIEW OF THE ROMANIAN ARMS EXPORT CONTROL SYSTEM PhD eng. Maria PETCU Adviser, Conventional Arms Division.

Export licensing of dual-use and military goods in the Russian Federation.

A project implemented by BAFA This project is funded by the EU This project is funded by the German Federal Foreign Office Legal and Regulatory Bases for.

Corporate responsibility for security Sibylle Bauer SIPRI Sofia, 22 May 2006.

PRESENTATION TO THE PORTFOLIO COMMITTEE ON TRADE & INDUSTRY NON-PROLIFERATION OF WEAPONS OF MASS DESTRUCTION 4 NOVEMBER 2015.

Team POSS Precursors Strategic Goods Sanctions Transit-Transhipment

Elements for effective enforcement of export controls

Implementation of Catch-All Control in the Republic of Korea

Internal Compliance Programme (ICP) & The Guidelines Notified by Strategic Export Control Division (SECDIV) Zafar Ali, DG SECDIV Ministry of Foreign.

ANCEX - DEPARTMENT FOR EXPORT CONTROLS

Canada’s Adoption of Control Lists 2016 WA Practical Workshop Vienna, June 2016 Joon Hyuk Yoon Senior Permit Officer.

Chris Chew Export Control Organisation

Defence Trade Controls Act – Implementation experience to date

Elements for Export Controls of MANPADS

Ulrich Esselborn Germany Vienna, 27. June 2016

Thomas Tjäder Senior Political Adviser

Wassenaar Arrangement 20th Anniversary Practical Workshop

International Environment and Commitments in Regulating Export Control

Presentation transcript:

NEW ZEALAND’S EXPORT CONTROLS Implementation and Status Ministry of Foreign Affairs and Trade

2 New Zealand’s Export Controls Legislation NZ Strategic Goods List Licensing System Lessons / Experiences Collaborative inter-agency approach Highly transparent to exporters

3 Legislation Participating state in : Australia Group (AG) Nuclear Suppliers Group (NSG) Missile Technology Control Regime (MTCR) Wassenaar Arrangement (WA) UN Sanctions, UN Security Council Resolution 1540 NZ Implementation : Customs Export Prohibition Order 2005

4 New Zealand Strategic Goods List The list is divided into three parts: Part 1  Covers military and non-military lethal goods Part 2  Covers nuclear materials, facilities and equipment Part 3  Covers dual-use goods, including commercial goods and technologies that may have a military application

5 Legislation New Zealand Strategic Goods List (NZSGL) Export of a controlled item on the NZSGL requires a permit – whether the export is on a temporary or permanent basis. Permits are issued by the Ministry of Foreign Affairs and Trade Enforcement agency is New Zealand Customs Service Non-compliance = goods seized, fine, imprisonment

6 Exporter APPROVAL TO EXPORT Individual / Multiple GENERAL CONSENT (low risk) Licensing options: End user verification and non-transfer certificate Import permit (firearms, ammunition)

7 Types of Licence Individual Permit  Single export to a specified end user (includes temporary exports of goods that will be returned to New Zealand) Multiple Permit  More than one consignment of specified goods to a specified end user General Consent  Allows multiple shipments to more than one consignee or destination  Granted to a reputable exporter where the nature and frequency of their exports justify the issue of such a licence

8 Licensing System Decisions on licences are made on a case- by-case basis Decisions are made within the Ministry of Foreign Affairs and Trade, following consultation with external technical experts

9 MFAT Regional Divisions & Posts Licensing System Application Ministry of Foreign Affairs and Trade (MFAT) (criteria, consistency, responsibility) Technical Experts (External Agencies) DestinationItem

10 MFAT Regional Divisions & Posts Licensing System Application Ministry of Foreign Affairs and Trade (MFAT) (criteria, consistency, responsibility) Technical Experts (External Agencies) DestinationItem Approve / Decline MFAT DatabaseOther agenciesDenials

11 (2004 Calendar Year) Total Permits Issued341 Licence Applications Processed Individual Permit5 days Multiple Permit 10 days General Consent6 weeks LicenceTimeframes Majority = routine / temporary individual permits

12 Lessons / Experiences Advantages Access to specialists Range of perspectives Widens knowledge of export control regulations Continual process of improvement and review via inter-agency ‘Export Control Group’ A system strong in inter-agency consultation and coordination Disadvantages Timeframes, responsiveness to exporters

13 Lessons / Experiences Transparency to Industry Access and Outreach Website  NZ Strategic Good List, Application Forms, End User Forms, Assessment Criteria Outreach Programme  Visit to companies and relevant organisations Brochures Information in industry publications Industry Seminars