Know-Your-Customer Principle
Key principle in international export controls and money laundering rules …
Category: Export Controls
Munitions List
Lists maintained by countries implementing export controls, identifying those items …
NSG
Acronym for Nuclear Suppliers Group, an organization of countries that …
Public Policy Provisions
A term used usually to describe legal rules, laws and …
Specially Designated Nationals List
See Denied Person
Unverified List
See, Denied Person
Waasenaar Arrangement (on Export Controls for Conventional Arms and Dual-Use Goods and Technologies)
An international organization established to coordinate various countries’ export control …
Zangger Committee
An international organization named after its first Chairman, Prof. Claude …