1. Elements for Effective Enforcement Time for Export Controls 2.0
Export Controls / Industrial Products – Dual-Use Licensing
Elements for Effective Enforcement Time for Export Controls 2.0
Jürgen Boehler-Royett Marcano
Head of Division Dual-Use Licensing Vienna, 27 June 2016

2. It is time to adapt the conventional export controls on today's challenges

3. Current export controls The “one” principle
One manufacturer
One item
One exporter
One exporting country
One export control authority
One licensing procedure
One border
One customs clearance
One consignee
One end user and end use
One enforcement
Only “one” problem?

4. Classical threats
Instability due to uncontrolled conventional armament
WMD programs of state actors
Delivery systems for WMD programs

5. New threats – new factors There are known knowns
New threats – new factors There are known knowns ... But there are also unknown unknowns …
Non state actors
Globalization
Financing
Targeted misuse of non controlled technology
Reputation - Media - NGOs
Cyber – the “e”Threat
Unmanned technology
ITT
Domestic proliferation 3D
Budget restrictions, and so on

6. The “2.0 principle” The need to globalize export controls
Even closer international cooperation
No difference between regimes states and non-member states in combating proliferation
Even closer involvement of industry and economic operators
Even more information and training for economic operators, but also for authorities
Significant simplification of the different goods control lists
Faster and more consistent enforcement and prosecution procedures
Enhance domestic controls
eLicensing
More information and training for the operators, but also for public authorities

7. Q + A … and probably even more questions than answers