Compliance, Ethics & Sustainability An international journal with a European focus 2023 nr. 5

Brothers in EU Arms Export Controls?

Frederik van Essen and Herman Annink1

Artikel kopen € 79,00 excl. BTW

In plaats van abonneren kunt u dit artikel ook afzonderlijk kopen.

The Netherlands' intention to join the Agreement on the Control of Arms Exports between France, Germany, and Spain

In July 2023 the Dutch government announced its intention to join the multilateral Agreement on the Control of Arms Exports between France, Germany, and Spain. The letter carrying the announcement simultaneously repealed the existing Dutch presumption of denial policy regarding arms exports to Saudi-Arabia, Turkey, and the United Arab Emirates. This article analyses these developments within the broader framework of the Netherlands and EU arms export controls. Its aim is to introduce the readers to challenges facing EU arms export controls, to explain the reasoning behind the Netherlands’ decision to join the agreement, and to describe some of the potential practical implications for the Dutch defence and security sector. The article finds that while the EU has been working towards a common European approach to arms export controls for over th...

U heeft op dit moment geen toegang tot de volledige inhoud van dit product. U kunt alleen de inleiding en hoofdstukindeling lezen.

Wanneer u volledige toegang wenst tot alle informatie kunt u zich abonneren of inloggen als abonnee.


Verder in dit artikel:

The Netherlands' intention to join the Agreement on the Control of Arms Exports between France, Germany, and Spain

1. Introducing: the Paradox

2. EU Arms Export Controls

2.1. How we got here

2.2. The Eight Common Assessment Criteria

2.3. A Common Position?

3. Going Dutch?

4. Two’s a company…

4.1. Why the Netherlands wants to join

4.2. A common approach on arms exports regarding joint projects

4.2.1. Intergovernmental defence programmes (Article 1)

4.2.2. Military equipment resulting from industrial cooperation (Article 2)

4.2.3. De minimis principle for other projects (Article 3)

5. A step towards European Convergence?

6. Concluding Remarks

Deel deze pagina:

Nog niet beoordeeld

Bijlage(n)

  • Bijlagen zijn alleen beschikbaar voor abonnees.

Artikel informatie

Type
Artikel
Auteurs
Frederik van Essen and Herman Annink1
Auteursvermelding
Ik ben auteur van dit artikel
Datum artikel
Uniek Den Hollander publicatienummer
UDH:TvCo/17847

Gerelateerde inhoud

Vrij gevonden op trefwoorden:

arms export controls, joint defent projects, military equipment, control of arms exports

    Geen gerelateerde artikelen gevonden.

Verder in 2023 nr.5

 Editorial

Before you lies the fifth edition of the Compliance, Ethics & Sustainability Journal in 2023. The theme of this edition is 'Sanctions & Export Controls’. Embargoes were first recorded...

 A Framework for Effective EU Sanctions Compliance Programs

Companies in the European Union ("EU”) stand at the forefront of implementing EU restrictive measures (broadly speaking, sanctions) and are the first line of defence against those trying to evade o...

 Moving targets: how designated individuals manage to put their estate out of the reach of sanctions

Since the outbreak of the war in Ukraine, many Russian oligarchs have been targeted by European and U.S. sanctions. Both regimes create similar obligations, but do not have the same reach. For hist...

 Sanctions: the law, enforcement and the right response

This article  outlines UK and European law relating to sanctions. Explained are  the legal framework, the offences and the penalties that can be imposed, how the law is enforced by the relevant aut...

 A sanctions risk assessment as a prerequisite for an effective sanctions compliance program: Five recommendations to improve its effectiveness

For many years, the Dutch Financial Industry’s risk assessments related to financial economic crime (FEC) are dominated by scenarios involving money laundering (ML) and terrorism financing (FT) ris...

 Brothers in EU Arms Export Controls?

The Netherlands' intention to join the Agreement on the Control of Arms Exports between France, Germany, and Spain In July 2023 the Dutch government announced its intention to join the multilateral...

 Tackling increased measures restricting finance and trade - taking lessons from the AML regulated sector

One of the most significant impacts for businesses of the Russian invasion of Ukraine in 2022 was the expansion of the sanctions (financial and trade) and export controls regimes of the US, EU, UK,...

 Sanctions Compliance Programs for the Fintech Sector

The financial technology, or "fintech" sector has grown dramatically in recent years.[2] The number of new fintechs increased by more than 70% globally between 2019 and 2020 as the COVID-19 pandemi...