Internal Compliance Programme (ICP) & The Guidelines Notified by Strategic Export - PowerPoint Presentation

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Uploaded On 2019-02-02

Internal Compliance Programme (ICP) & The Guidelines Notified by Strategic Export - PPT Presentation

Zafar Ali DG SECDIV Ministry of Foreign Affairs Pakistan Export Control ViolationsStatistics Intentional violation and negligence of the law 12 Unintentional exports violations 88 Insufficient export control systems 35 ID: 749638

icp compliance export system compliance icp system export guidelines control set secdiv risk programme internal regulatory entities facilitate violations

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