Internal Compliance Programme (ICP)
Last update
While updating a new version of the OCEIT guidelines for establishing an internal compliance programme (ICP) in export controls for national economic operators, OCEIT advises them to refer to the recommendations of the European Commission for establishing or updating the ICP, namely:
Who is concerned
For economic operators
The internal compliance programme (ICP) is 'a guidance which provides a framework to help exporters identify, manage and mitigate risks associated with dual use trade controls and to ensure compliance with the relevant EU and national laws and regulations'.
Commission Recommendation (EU) 2019/1318 of 30 July 2019 on internal compliance programmes for dual-use trade controls under Council Regulation (EC) No 428/2009
For universities and research centres
The EU recommendation 'provides a framework to help research organisations and researchers, research managers and compliance staff to identify, manage and mitigate risks associated with dual-use export controls and to facilitate compliance with the relevant EU and national laws and regulations'.
Commission Recommendation (EU) 2021/1700 of 15 September 2021 on internal compliance programmes for controls of research involving dual-use items under Regulation (EU) 2021/821 of the European Parliament and of the Council setting up a Union regime for the control of exports, brokering, technical assistance, transit and transfer of dual-use items
Related procedures and links
Links
Legal references
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Recommandation (UE) 2019/1318 de la Commission du 30 juillet 2019
relative aux programmes internes de conformité aux fins du contrôle des échanges de biens à double usage en vertu du règlement (CE) no 428/2009 du Conseil
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Recommandation (UE) 2021/1700 de la Commission du 15 septembre 2021
relative aux programmes internes de conformité pour les contrôles de la recherche portant sur les biens à double usage en vertu du règlement (UE) 2021/821 du Parlement européen et du Conseil instituant un régime de l’Union de contrôle des exportations, du courtage, de l’assistance technique, du transit et des transferts en ce qui concerne les biens à double usage
