日本出口控制框架的最新分析.pdf
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日本出口控制框架的最新分析.pdf

日本出口控制框架的最新分析.pdf

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OverviewofJapaneseExportControlLegalFramework(LatestUpdate)November,2010CISTEC(CenterforInformationonSecurityTradeControl)JAPAN1CopyrightⓒCISTEC2011Allrightsreserved.Contents1.AdministrativeAuthority&Policy2.LegalFramework3.TheListControl&RelationshipwithRegimes4.TheEnd-UseControl(TheCatch-AllControl)5.LicensingPolicy6.Penalties7.InternalComplianceProgram(ICP)8.Challenge2CopyrightⓒCISTEC2011Allrightsreserved.Section1-1AdministrativeAuthorityofJapaneseSecurityTradeControlTheMinistryofEconomy,TradeandIndustry(METI)TheTradeandEconomicCooperationTheTradeControlDepartmentSecurityExportSecurityExportSecurityExportControlPolicyLicensingInspectionOfficeDivisionDivision3CopyrightⓒCISTEC2011Allrightsreserved.Section1-2FeatureofJapaneseExportControlInJapan,forthepurposeofmaintainingpeaceandsecurityofJapanandtheinternationalcommunity,alicenseisrequired,basedontheForeignExchangeandForeignTradeAct,fromtheMinisterofEconomy,TradeandIndustrybeforeexporting/transferringspecifickindsofgoods/technologies.4CopyrightⓒCISTEC2011Allrightsreserved.Section2-1LegalFrameworkofExportControlRegulationForeignExchangeandActGovernmentorderListControlCatch-AllControlForeignTradeActGoodsExportControlAttachmentListNo.1OrderCategory.1~15Category.16ForeignAttachmentListTech.ExchangeOrderCategory.1~15Category.16ControlSubjectto・Arms・OtherthanListedItemsandpossibletobeused・DualuseitemsforthedevelopmentofHighlypossibletobeW.M.D.&ConventionalusedforMilitaryArmspurposeAreaControlled・Alldestinations・Alldestinationsexceptforcertain26countriesNote)Goods:Machine,Parts,RawMaterialsTechnologies:Tech.forDesign,ManufacturingandUsage(inc.Software)5CopyrightⓒCISTEC2011Allrightsreserved.Section2-2ListofRegulationForeignExchangeandForeignTradeAct–BasicActExportTradeControlOrder–ListinggoodstobecontrolledForeignExchangeOrder–ListingtechnologiestobecontrolledMinisterialordinancestipulatinggoods,technologiesandsof