Today, a fully updated Export Control Compliance Code of Practice has been issued on gov.uk by the Export Control Joint Unit.

The information emphasises the importance of a business understanding their responsibilities in the export and transfer of Strategic Goods, Software and Technology.   

There are details covering many key elements including, senior management commitment to compliance, training and departmental responsibility, procedures and process together with the requirement of recording keeping.     

For sales department it is important to consider Red Flags and Suspicious Enquiries, but Export Controls can affect many parts of a business activities.   

The recommendation is not to wait for an ECJU Audit but instead implement regular self-audits and integrate with quality management processes.

Also included are some Case Studies on how different business practices can be affected by Export Control regulations. 

The link to updated Code of Practice is here; https://www.gov.uk/government/publications/export-control-compliance-code-of-practice