Export Control
The Export Control Training Bulletin of courses, January to June 2016 has been revised:
The Events page has been appropriately updated.
Links:
Export Control Training Bulletin
Following changes to the EU dual-use list, the following Open General Export Licences have been amended and republished:
Open general export licence (export for repair/replacement under warranty: dual-use items)
Open general export licence (export after repair/replacement under warranty: dual-use items)
Open general export licence (dual-use items: Hong Kong Special Administrative Region)
Open general export licence (technology for dual-use items)
Open general export licence (X)
Open general export licence (Turkey)
Open general export licence (export after exhibition: dual-use items)
For more details see Notice to Exporters: 2015/30.
Additionally, The Open General Trade Control Licence (Trade and Transportation: Small Arms and Light Weapons) has been updated to reflect the expansion of the list of items subject to Category B of the trade controls (trafficking and brokering):
Open general trade control licence (trade and transportation: small arms and light weapons)
The OGEL (Vintage Aircraft) has been updated to remove ML10b from the goods schedule, to update the text to refer to the Arts Council and to extend the time-period by which goods must be exported under this licence to six months (rather than three months) for consistency purposes.
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Notice to Exporters 2016/07: places still available for MOD Form 680 Seminar, 11 February 2016 There are still places available at the MOD Form 680 Seminar on 11 February 2016.
Following the success of the first event, held in February 2015, the Ministry of Defence (MOD) is holding a second seminar on the MOD Form 680 process.
Expert presentations will cover all aspects of MOD Form 680. The planned changes to the Form 680 process, which will be communicated to industry through a future Notice to Exporters, will also be covered in detail.
During the extended lunch break there will be a networking village, with stands and representatives from all areas of the export community.
The event will be held at the Westminster Conference Centre, 1 Victoria Street, London, SW1H 0ET from 8.30am to 4pm. The cost per delegate is £75.00, which includes lunch and refreshments.
Download the application form and programme for this event and read more more on MOD Form 680.
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Notice to Exporters: 2016/05: EU ends economic and financial nuclear-related sanctions against Iran On 16 January 2016, the International Atomic Energy Agency (IAEA) confirmed to the UN Security Council that Iran has taken all measures laid out in the Joint Comprehensive Plan of Action (JCPOA), agreed by E3 + 3 (UK, France Germany, US, Russia and China) and Islamic Republic of Iran, to ensure that Iran’s nuclear programme is entirely peaceful in nature. This date is commonly known as Implementation Day. Consequently, all EU economic and financial sanctions made in connection with the Iranian nuclear programme have been lifted.
Read the Foreign Secretary’s statement on the implementation of the nuclear deal.
US nuclear-related financial and economic secondary financial and economic sanctions are also suspended.
This means that the following range of activities and associated services are now permitted as of Implementation Day:
i) Financial, banking and insurance measures
Post Implementation day, UK Export Finance (UKEF) will reintroduce cover for Iran in Pounds Sterling and Euros. Read further details.
ii) Oil, gas and petrochemical sectors
iii) Shipping, shipbuilding and transport sectors (N.B. See below – the EU arms embargo and UK national controls on marine vessels and equipment to Iran both remain.)
iv) Sale, supply, purchase, transfer, export or transfer of gold, other precious metals and diamonds to/from or for the Government of Iran, its public bodies, corporations and agencies or the Central Bank of Iran.
The following items are no longer prohibited from sale, supply, transfer or export to any Iranian person entity or body or for use in Iran, but subject to a UK export licence as of Implementation Day:
As of Implementation Day, certain persons and entities are delisted from UN listings and EU autonomous listings. Consequently, these persons are no longer subject to an asset freeze, or the prohibition to make funds available and visa ban.
Read an EU information note with more detail on permitted activities.
In the event of Iran not meeting the ongoing commitments of the JCPOA, the EU will reintroduce sanctions (‘EU snapback’). However, all parties in the JCPOA process have committed to ensuring that the JCPOA is successfully implemented.
Measures and sanctions which are outside the scope of JCPOA and will remain in place post Implementation Day:
Prior Authorisation by the Export Control Organisation, including the Procurement Channel:
UK National Controls on Iran (applying to civil aerospace and marine, for example) also remain in place.
Read the information note published by the EU.
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ECO’s events are very popular…
Notice to Exporters 2016/04: join the workshop on detailed designs for SPIRE replacement via conference call The Department for Business, Innovation & Skills (BIS) is leading a project to create a cross-government digital platform for import and export licensing. This is intended to replace the current SPIRE system.
In a recent Notice to Exporters, we invited you to attend a workshop on 25 January to give your feedback and help to create a service that will provide the greatest benefit to industry.
This event is now full, but you can still participate via conference-call facilities for the main presentations and the initial Q&A. (Following this there will be breakout sessions for more detailed Q&A, which it will not be possible to join via phone.)
Action to take:
We can only accommodate a limited number of conference call lines at this event, so please register your interest as soon as possible.
Link:
ECO Notice to Exporters 2014/22 outlined the EU economic sanctions introduced in response to Russia’s destabilising role in Eastern Ukraine. The measures were contained in Council Decision 2014/512/CFSP, and the 22 June 2015 amendment to the Council Decision linked the restrictive measures to the complete implementation of the Minsk agreements.
On 21 December 2015, the EU Council extended the economic sanctions on the basis that the Minsk agreements would not be completely implemented by 31 December 2015.
The new amendment extends the restrictive measures until 31 July 2016, to enable the Council to further assess the implementation of the Minsk agreements.
As a reminder to exporters, the restrictive measures include:
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Notice to Exporters 2016/02: Invitation – workshop on detailed designs for SPIRE replacement, 25 January The Department for Business, Innovation & Skills (BIS) is leading a project to create a cross-government digital platform for import and export licensing. This is intended to replace the current SPIRE system.
We plan to present our initial findings as to what the platform could look like on 13 January. Additionally, we would appreciate your views in a second workshop on our ‘alpha’ service, and initial design ideas for the new service.
Accordingly, we now invite you to attend the second workshop to give your feedback and help to create a service that will provide the greatest benefit to industry.
Date: Monday 25 January 2016
Time: 1.30pm arrive for 2pm start, Q&A at 3pm, event closes at 3.30pm
Location: ADS, Salamanca Square, 9 Albert Embankment, London SE1 7SP
Places will be limited, so please confirm that you would like to attend by emailing eco.help@bis.gsi.gov.uk with ‘New Export & Import Licensing System, Alpha designs – Monday 25 January’ in the subject line. Please also add the business sector in which you operate in the body of the email.
Thank you.
Edward Bell
Head of Export Control Organisation
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