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Internal Compliance Programme (ICP) & The Guidelines No Internal Compliance Programme (ICP) & The Guidelines No

Internal Compliance Programme (ICP) & The Guidelines No - PowerPoint Presentation

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Uploaded On 2017-08-18

Internal Compliance Programme (ICP) & The Guidelines No - 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: 579959

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

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