Introduction to Licensing & Export Controls

Description

This course is suitable for individuals who are new to export controls and licensing. It investigates why we have export controls and licensing, the types of licences that can be applied for and how to take the initial steps towards the licensing application.
This course also investigates how to export with a licence in place and how to be compliant when managing the process for HMRC.
The agenda and course objectives are as follows:

Introduction to export controls
Reasons for needing a licence
UK Legislation
UK Strategic Controls List- Military and Dual use lists
Types of licence
OGELs
Adhering to the T&Cs
Reading an OGEL
Individual licences
SPIRE and the application process
Other export controls- USA, Trade controls & Sanctions
Compliance