WebKnow Your Customer (1) Decide whethere are “red flags” (2) If there are “red flags”, inquire (3) Do not self-blind (4) Employees need to know how to handle “red flags” (5) Reevaluate all the information after the inquiry (6) Refrain from the transaction or advise BIS and wait Supplement No. 3 to Part 732—BIS’s “Know Your ... WebThe NSG, on the other hand, has demonstrated flexibility by successively broadening its mandate beyond the limits of Article III.2 to include such areas as physical security …
Multilateral Export Control and Non-Proliferation Regimes - DTSA
Web14 aug. 2012 · What the Trigger List includes The Nuclear Suppliers Group ( NSG) publishes 2 sets of guidance documents on the export of nuclear and nuclear-related … WebUpdated NSG Part 2 – Dual-Use List (PDF file) A document explaining the rationale behind each of the latest changes to the Part 2 Dual-Use List can be found below: Explanation … A trifold explanatory brochure on the NSG is available for download in the outreach … NSG Guidelines Part 1 NSG Guidelines Part 2. The Nuclear Suppliers Group: Its … The 2004 NSG Plenary (Göteborg) adopted a mechanism in the NSG Part 2 … Other multilateral export control regimes. Australia Group Missile Technology … NSG Plenary. The NSG Plenary can decide to set up technical working groups on … There are currently 48 Participating Governments (PGs) of the NSG. The … Pages on the NSG website – nuclearsuppliergroup.org and nsg … The NSG is open to engaging with individual non-participating … mineraly eshop
The Comprehensive Change Note Summary 2024
Web1 mei 2011 · Trigger List items, completes the organiza tion of the annex, while NSG Dual Use items [18] are contained in the other categories. Each entry contains a set of criteria … WebThe Nuclear Suppliers Group - 48 Member States. The Nuclear Suppliers Group (NSG) is a widely accepted, mature, and effective export-control arrangement, which contributes to … Webone large European dual-use list, contained in the annexes to the European Dual-use regulation (EC) 428/2009 of 4 May 2009 ... The NSG control list consists of a ‘trigger … mosin nagant m91 30 archangel stock