Awareness Briefing(10Mar2010)V2.3 - Singapore Customs

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Responsibilities/Obligations • Exercise due diligence • Comply with <strong>Customs</strong> regulations/required domestic laws • Submit correct (and complete) information and documents All parties involved must ensure that a permit is taken out before exporting/transferring any controlled goods/technology
Enforcement Actions Risk Profiling for Physical Inspections and Investigations • Check consignments which are suspected to be for proliferation activities Audit checks for compliance • Review of documents • On-site audits International cooperation e.g Compliance audits with US BIS’s Pre-Licence Checks (PLC) and Post-Shipment Verification (PSV)
Page 1 and 2: Awareness Briefing on Update to the
Page 3 and 4: Singapore’s Strategic Goods Contr
Page 5 and 6: What are Strategic Goods • Strate
Page 7 and 8: UNSC Resolution 1540 • Adopted by
Page 9 and 10: Singapore’s Strategic Goods Contr
Page 11 and 12: Amendments to Legislations Legislat
Page 13 and 14: Scope of Control Control List Catch
Page 15: Type of Permit Nature of Transactio
Page 19 and 20: www.customs.gov.sg/stgc customs_stg
Page 21 and 22: Background • The Strategic Goods
Page 23 and 24: Key Changes • Mainly editorial ch
Page 25 and 26: Key Changes to the DL • Mainly ed
Page 27 and 28: Key Changes to DL (New Controls) Ca
Page 33: For reference • Munitions List (h

Awareness Briefing(10Mar2010)V2.3 - Singapore Customs

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