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Romania Nuclear Power Sector Reverse Trade Mission (RTM ) USA, 6-15 September 2010. CALIN-RADU ANCUTA Export Controls Department - ANCEX MINISTRY OF FOREIGN AFFAIRS ROMANIA. History. Romanian Agency for Export Controls established in 1992

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romania nuclear power sector reverse trade mission rtm usa 6 15 september 2010

Romania Nuclear Power Sector Reverse Trade Mission (RTM)USA, 6-15 September 2010

CALIN-RADU ANCUTA

Export Controls Department -ANCEX

MINISTRY OF FOREIGN AFFAIRS

ROMANIA

history
History
  • Romanian Agency for Export Controlsestablished in 1992
  • Functioning since 1997 as NA for CWC implementation
  • Reorganized as Export Controls Department inside MFA
international commitments assumed by romania s election for this presentation
International commitments assumed by Romaniaselection for this presentation
  • Geneva Protocol 1925
  • United Nations 1955
  • NPT 1968
  • BWC 1972
  • NSG
  • Zangger Committee 1991
  • UN Register for Conventional Arms
  • MTCR applicant 1992
  • CWC 1994
  • Australia Group 1995
  • Wassenaar Arrangement 1996
  • OPCW 1997
  • EU Code of Conduct on Arms Exports 1998
  • Romania - USA Counter proliferation Treaty 1998
international commitments assumed by romania s election for this presentation1
International commitments assumed by Romaniaselection for this presentation
  • EU accession negotiations 2000
  • OSCE Document on SALW
  • Ottawa Convention
  • UN Program of Action / illicit SALW 2001
  • HCOC 2002
  • Dual use Community acquis 2003

EU Council Regulation no.1334/2000

  • NATO member 2004
  • UN Firearms Protocol 2004
tasks
Tasks
  • Dual use Export Controls
  • Initiates normative acts
  • Technical expertise
  • Licensing activities
  • End-use control
  • Organizes seminars and conferences for customs and industry
export controls
Export controls
  • Legislative measures
  • Licensing procedures
  • Gathering data from the exporters
  • Customs controls
  • Outreach to industry
national system of export controls
National system of export controls

International

cooperation

National Authority

ANCEX

Inter-agency

Co-operation

Councils, training, information sharing

Principles

Dual

use

Arms

Legal framework

Control lists

Enforcement

Controls, sanctions

Licensing system

Procedures for

authorization, registration,

licensing, post delivery, catch-all

Government Outreach

to Industry

Training

slide8

Legislative measures

  • Export controls regime of dual-use items
    • Council Regulation 428/2009
    • Law no 136/2007
    • Implementing Rules (Specific to dual-use export controls)
    • Exporter Guide
customs control
Customs control
  • Clearance only in the authorised customs offices
  • List of the authorised customs offices
  • DEC ANCEX is authorised beneficiary of the information provided by customs
commodity identification
Commodity Identification
  • Commodity Identification Training
  • Commodity Identification Training - Instructor Training
outreach to industry
Outreach to industry
  • Share information with exporters, importers, brokers, producers of dual use goods
  • Predictability in relationship with Romanian companies
  • Prevent criminal and administrative violation of national regime on export controls and national regime for the prohibition of chemical weapons
outreach to industry1
Outreach to industry
  • Awareness andWarning Programs
  • Technical expertise
  • Annual Conferences
  • Visits, including compliance visits
  • Nonproliferation booklet
slide14
THANK YOU

FOR

YOUR ATTENTION !

www.ancex.ro