Export control and sanctions regulations

As export enforcement agencies from around the world, continue to increase their coordination, export controls compliance becomes a necessity for facilitating the growth and continuation of your export business, preventing massive monetary penalties and avoiding potential criminal prosecution of empowered officials and executives. In addition to complex Export Controls, there is unprecedented global sanctions expansions initiated by the United Nations, the US and the European Union. The need for companies to fully understand the extent of their sanctions exposure has never been so critical.

Implementing an effective risk-based export controls and sanctions compliance programme is your first defence in reducing the risk of foreseen and unforeseen violations and will help you becoming or remaining compliant.

Eagle's team of experts has in-depth experience with investigating, advising and training both industry and financial institutions on issues in the field of compliance with export control and sanction regulations. We know the meaning of the regulations and their impact , how regulators enforce them, why they must be implemented and how effective compliance with the regulations must be organized.

This means Eagle is excellently positioned to help your business get a firm grip on all components of export compliance management and to provide you with a clear route to risk free trading.

• systematically mapping out all laws and regulations that apply to your organization;
• identifying the people, processes and systems within your organization to which these rules apply;
• providing your staff with information and training with regard to relevant laws and regulations;
• implementing systems that help you meet all the requirements, e.g., a system for keeping track of export permits;
• keeping you abreast of all important legislative changes and their consequences for your organization.

• The Export Administration Act (EAA)
• Export Administration Regulations (EAR)
• Arms Export Control Act (AECA)
• International Traffic in Arms Regulations (ITAR)
• International Emergency Economic Powers Act (IEEPA)
• Foreign Asset Control Regulations (FACR)
• Foreign Corrupt Practices Act (FCPA)
• USA PATRIOT Act

For more information in relation to our export controls and sanctions regulation service, we invite you to review the following white paper:

- Whitepaper on Export Control and Sanction Regulations

Gert Demmink,
Managing Director
M: + 31 (0)6 129 63 848
E: gert.demmink@eaglecompliance.com