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Embark on a comprehensive exploration of export licensing through our engaging workshop, designed to equip participants with the knowledge and skills necessary for navigating the intricate landscape of international trade regulations.

This workshop delves into key core issues, providing practical insights and understanding of export licensing processes.

Core Issues Explored:

  1. Tangible Goods:
    Delve into the nuances of export licensing for tangible goods, understanding the specific requirements and considerations for the movement of physical products across borders.

  2. Know the Parties Involved – Due Diligence:
    Gain insights into conducting due diligence on the parties involved in export transactions,  ensuring compliance with regulations and mitigating risks associated with international trade.

  3. Know the Countries Involved – Sanctions and Embargoes:
    Explore the impact of sanctions and embargoes on export licensing, understanding the complexities of engaging in trade activities with countries subject to restrictions.

  4. Licensing Requirements:
    Navigate the intricacies of licensing requirements, gaining a comprehensive understanding of the documentation and approvals necessary for lawful export transactions.

  5. Undertakings:
    Understand the undertakings involved in export licensing, including commitments and responsibilities that exporters must adhere to throughout the trade process.

  6. Documentation – Closing the Loop:
    Explore the crucial role of documentation in export licensing, ensuring a seamless and compliant closure of the trade loop, from application to the actual export.

This workshop incorporates a dynamic learning approach, combining example exercises, group activities, and quizzes to reinforce understanding. Additionally, a real-world case study will be  presented, offering practical insights into the challenges and decision-making processes associated with export licensing.

Learning Outcomes:

Participants will develop proficiency in navigating export licensing processes for tangible goods. Enhanced understanding of due diligence practices concerning the parties involved in export transactions. Comprehensive knowledge of navigating sanctions, embargoes, and associated challenges. Capability to navigate and fulfil licensing requirements for compliant and lawful export activities. Proficiency in managing undertakings and commitments throughout the export licensing process. Skill in documentation practices to ensure a well-documented and legally sound export process.

This workshop aims to empower participants with the expertise needed to navigate export licensing successfully, ensuring adherence to regulations and fostering efficient and compliant international trade practices.

Please note: booking a place on one of our courses implies acceptance of training terms and conditions