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This document outlines the Technology Control Plan (TCP) used by the University of Wisconsin-Milwaukee to comply with export control laws and establish security protocols for handling export-controlled items and information. It details institutional commitments, project information, security measures, personnel screening, publication requirements, end-of-project security measures, and protocols for reporting violations.

How to fill out export controls program

How to fill out export controls program

1. Identify the relevant export control regulations applicable to your industry.
2. Assess your products and services to determine if they are subject to export controls.
3. Create an export control compliance policy outlining the procedures to follow.
4. Designate a compliance officer or team responsible for export control oversight.
5. Implement a training program for employees on export control requirements and procedures.
6. Establish a system for screening customers and end-users against trade restrictions.
7. Document all export transactions and maintain records for auditing purposes.
8. Conduct regular audits and reviews of the export controls program to ensure compliance.

Who needs export controls program?

1. Companies involved in manufacturing, exporting, or distributing controlled goods and technologies.
2. Organizations that provide services related to export activities.
3. Research institutions and universities that collaborate with foreign entities.
4. Businesses that engage in international trade or have global supply chains.
5. Defense contractors and firms dealing with sensitive products such as dual-use technologies.

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What is export controls program?

An export controls program is a set of regulations that govern the export of certain goods, services, and technologies to ensure compliance with national security and foreign policy objectives.

Who is required to file export controls program?

Any individual or organization that exports controlled items or technologies from the country is required to file an export controls program.

How to fill out export controls program?

Filling out an export controls program involves completing specific forms provided by the regulatory authority, detailing the nature of the goods or services, the destination, and the end user.

What is the purpose of export controls program?

The purpose of the export controls program is to regulate and monitor exports to protect national security, prevent the proliferation of weapons, and uphold foreign policy interests.

What information must be reported on export controls program?

The information that must be reported includes the description of items, export destination, recipient details, intended use, and any related licenses.