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Export control: the need for an internal compliance programme

Christelle Dubouchet Attorney-at-law, CUSTAX & LEGAL
May 14, 2023
Export control: the need for an internal compliance programme

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What is an Internal Compliance Programme (ICP) and what are its core elements? What if the ICP is not required by law, should companies still use it? The answer is definitely yes. Even if your company does not fall under the criteria for a mandatory ICP, it is important to have one in place if you deal with export-controlled items.

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