Annex A - Official Documents
Annex A - Official Documents
Annex A - Official Documents
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2005 Strategic Export Controls<br />
82<br />
If the importer is a company:<br />
� Is the company known?<br />
� Is the company authorised by the government in the recipient state?<br />
� Has the company previously been involved in undesirable transactions?<br />
3.2.4 Arriving at a judgement. Based on information and the over-all risk assessment as suggested<br />
in the paragraphs above Member States will reach a judgement on whether the proposed export should<br />
be denied on the basis of Criterion 7.<br />
ANNEX I<br />
INTERNET WEBSITES OF RELEVANT INFORMATION SOURCES INCLUDE:<br />
United Nations/conventional arms (http://disarmament.un.org/cab/register.html)<br />
Security Council Sanction Committees (http://www.un.org/Docs/sc/committees/INTRO.htm)<br />
Security Council Counter Terrorism Committee (http://www.un.org/sc/ctc/)<br />
1540 Committee (http://disarmament2.un.org/Committee1540)<br />
Global Programme against Corruption, UN Office on Drugs and Crime<br />
(http://www.unodc.org/unodc/corruption.html)<br />
United Nations Institute for Disarmament Research/UNIDIR (www.unidir.org)<br />
OSCE/arms control (http://www.osce.org/activities/13014.html)<br />
European Union (www.consilium.europa.eu)<br />
Wassenaar Arrangement (www.wassenaar.org)<br />
Nuclear Suppliers Group (www.nuclearsuppliersgroup.org)<br />
The Australia Group (www.australiagroup.net)<br />
Zangger Committee (www.zanggercommittee.org)<br />
MTCR (http://www.mtcr.info)<br />
Jane’s foreign report (www.foreignreport.com)<br />
Jane’s Defence (jdw.janes.com)<br />
Small Arms Survey (hei.unige.ch/sas)<br />
Security Council Report, (www.securitycouncilreport.org)<br />
International Action on Small Arms (http://www.iansa.org)<br />
SIPRI (www.sipri.org)