Export Control (2023)
About the Lecture
The lecture Export Control (2023) by Lecturio Online Courses is from the course Business Relationships and Trading Partners (2023).
Included Quiz Questions
Which W questions should you ask yourself about export control? (Multiple answers are possible.)
- To whom do you deliver?
- What do you deliver?
- For what purpose do you deliver?
- When do you deliver?
What is the reasoning behind export controls? (Multiple answers are possible)
- Conventional arms should not be spread uncontrolled.
- Weapons of mass destruction shall not be proliferated.
- Embargo measures are to be observed.
- Money laundering is to be prevented.
What country-specific embargo measures are in place? (Multiple answers are possible.)
- Financial sanctions
- Trade restrictions
- Weapons embargoes
- Lists of names for the freezing of funds
When is artificial fertiliser considered a "dual-use" good under export control? (Only one answer is correct)
- If the artificial fertiliser can be used both as a fertiliser and for the production of explosives.
- When the artificial fertiliser both fertilises the soil and controls plant pests.
- If the artificial fertiliser can be used on several soils.
- If the artificial fertiliser can be used several times.
What are the requirements of an internal compliance programme (ICP)? (Multiple answers are possible.)
- Commitment of the company management to the objectives of export control
- Risk analysis
- Accurate and traceable recording of all employee activities
- Personal controls
What could be the consequences of a missing ICP in case of a violation? (Multiple answers are possible)
- Money penalties
- Jail sentences
- Image damage
- A missing ICP alone has no consequences.
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Author of lecture Export Control (2023)
Lecturio Online Courses
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