The Order In Which Strategic Goods Are Issued Licenses And Other Strategic Goods Movement Related Documents

Original Language Title: Kārtība, kādā izsniedz stratēģiskas nozīmes preču licences un citus ar stratēģiskas nozīmes preču apriti saistītos dokumentus

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Read the untranslated law here: https://www.vestnesis.lv/ta/id/166118

Cabinet of Ministers Regulations No. 747 Riga 2007 6 November (pr. No 62 26) order in which strategic goods are issued licenses and other strategic goods movement related documents Issued in accordance with the strategic movement of goods Act article 5, twelfth, article 6 and 7 of the first paragraph of article i. General questions 1. determine strategic product licenses and other strA tēģisk movement of goods within the meaning of the linked documents, as well as the strategic goods lists of goods not listed in the licensing and usage. 2. With the strategic movement of goods associated documents this provision the clouded meaning is: 2.1 export licence;
2.2. General export licence;
2.3. the import licence;
2.4. a transit licence;
2.5. transfer license;
2.6. the Republic of Latvia in the international import certificate (hereinafter certificate of import);
2.7. receipt of final uses;
2.8. delivery control certificate;
2.9. the expert advice. 3. The provisions referred to in paragraph 2 of the licence form corresponds to the Council of 22 June 2000.ga da regulations (EC) No 1334/2000 setting up a community re forward for the control of exports of dual-use items and technology (-Regulation 1334/2000), annex III. II. Import certificates and end-use certificate is issued for the import of a certificate (annex 1) or end use of the round liecinājum strategic goods imports from countries which are not Member States of the European Union Here, the strategic movement of goods subject to the interest of the goods tēģisk Str Control Committee (hereinafter the Committee) submitted by: 4.1 the application, which shall include this rule 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.7, 6.8 and 6.10. the information referred to;
4.2. the merchant copy of the registration certificate (the original show);
4.3. special permissions (licenses) for individual business or diem (if necessary in accordance with the laws of the Republic of Latvia to implement PRA);
4.4. the transaction agreement or letter confirming the exporting exporting Katarina Europe needs to make a deal. 5. The rules referred to in paragraph 4, the applicant may send the documents by mitej via fax or e-mail. Before the import certificate or end use certificate applicant receiving the Committee presented the original documents and the document maker confirms it. Doc file copies are stored in the records and archives of the Committee. 6. End use certificate shall include the following particulars: 6.1. importing firm, legal address, phone and fax number;
6.2. the exporter's business name, legal address, phone and fax now mur;
6.3. product end user company name, legal address, phone and fax number of the sa;
6.4. end use, the name of the country;
6.5. Description of goods (type, model, technical specifications or classification);
6.6. the final use of the goods;
6.7. the reference to the contract between the exporter and the final user;
6.8. the export or transit of goods in quantity and value;
6.9. the company-the end user – the person responsible position, name, surname and signature or an individual's name and signature;
6.10. the company-a mediator-the name of the transaction;
6.11. the date of issue;
6.12. the provisions on re-export of the goods or its prohibition;
6.13. the proof that the goods will be used only for the declared purposes and will not be used in connection with any of the weapons of mass destruction or their means of sustenance from. 7. If this provision of the information referred to in paragraph 6 is not sufficient for the decision, the Committee is entitled to request additional information. 8. Import certificate or proof of receipt of final uses of the documents submitted to the Committee looking for no more than 15 working days and provide a strategic movement of goods subject to an import certificate or proof of use in the League a ga or a notice of refusal to issue a certificate or SFM port end use Declaration, if these are not satisfied of the sentences. 9. If the import certificate or end use refusal of issue of the attestation is based is confidential, protected by the Committee this information in accordance with the law "on State secrets". 10. Import certificate or end-use certificate shall be prepared in three copies to the special colored raster form. The import certificate or end-use certificate, one copy to keep records of the Committee, the second copy shall retain the strategic movement of subject records, and the third copy to the strategic movement of goods sent to the exporting country subject to the export control authorities. 11. Import certificate or end use certificate be issued full manufactures person, and these documents may only be used in the certificate or end-use certificate referred to in the strategic movement of goods. 12. foreign strategic product end use declaration is valid if it contains the provision referred to in paragraph 6. Where the Committee has reasonable doubt about the identity of the end user, the Committee requests the national export control authorities. III. Strategic goods export, import, transit, movement or general export licences 13. for strategic goods export, import, transit, movement or general export license, the strategic movement of goods subject to the Committee by: 13.1. strategic goods export, import, transit, movement or general export licence application Declaration (annex 2), which includes this das News: 13.1.1 infor about lag counterparties (carrier of goods , the beneficiary and the end user);
13.1.2. certification that the goods will be used only for the declared purposes and will not be used in connection with any chemical weapons, biological weapons, which the dol weapons or their means of delivery, production or use;
13.2. the merchant copy of the registration certificate (the original show);
13.3. special permissions (licenses) for individual business or diem (if necessary in accordance with the laws of the Republic of Latvia to requirements);
13.4. foreign import certificate or end use certificate, or similar document-only strategic goods for export, transfer and transit of Latvia;

13.5. a copy of the contract or invoice on which the invoice is made to you by the strategic goods. 14. in paragraph 13 of these regulations, if the documents referred to in this information is incomplete or questionable, the Committee is entitled to request additional information. 15. This provision in paragraph 13 above, the applicant may send the documents to the Committee by fax or electronic mail. Before the strategic goods import, export, transit, movement or general export licence applicant Committee presented the original documents and the document maker confirms it. Copies of documents are stored in the records and archives of the Committee. 16. the strategic goods import, export, transit, movement or general export licence Committee examines the documents submitted within one month from the date of filing and shall issue the strategic movement of goods subject to the export, import, transit, movement or general export license or notice of refusal to issue a licence if not complied with the requirements set out in these provisions. 17. If necessary the strategic movement of goods subject to additional verification of the information provided, the Committee extended strategic goods export, import, transit, movement or general export licence and notify the applicant in writing. In this case, the Committee shall adopt the appropriate month. 18. If strategic goods export, import, transit, movement or general export licence refusal is based is confidential, protected by the Committee this information in accordance with the law "on State secrets". 19. the Committee is entitled to refuse an export licence or a general export licence or suspend the said licenses if the country to which are exported to the European Union common military list of the goods in question, have any exceptional circumstances (for example, armed clashes and conflicts or war). 20. If strategic movement of subject information, the need to make trade expertise or to request information from the Latvian or foreign institutions and a response with consideration of the application of the extended term, the Committee postponed a decision to receive relevant information and notify in writing strategy ģisk meaning movement holder. 21. the Committee on the decision to refuse the issue of a licence shall inform the judicial police, the State revenue service, the Commission of the European Union, the Council of the European Union, the Member States of the European Union and relevant international export control bodies. 22. the strategic goods licence prepare to SPE formal color raster forms in triplicate, export, import and export licence vis rest-on colored raster form Che Ros to duplicate, but tran zīt license-on colored raster form in five copies. With strategic goods export, import, transit, movement or general export licences shall: 22.1. single copy license strategic movement sub ject agent or carrier at the border inspection post shall be submitted (the transit ie provides two copies of the export and import-border inspection post). To be responsible of the Exo plār officer of the post indicates, the actual exported some tums or quantity of the imported goods and confirms it with the seal. License copy of the Customs authorities keep records. The original licence of the State revenue service established the Committee to carry out the check;
22.2. one copy with the border inspection post shall forward that all marks with the product to the end user;
22.3. one copy of the issue in the case of the Committee remain ing;
22.4. one copy with the border marks saves strategy ģisk meaning movement of subject records and archives;
22.5. the license copy saves the inland Customs office records;
22.6. the other Member States of the European Union export Allied issued ces post copies and saves the record keeping by the Customs authorities;
14.1. exporting goods under general export licence, strategic subject goods submitted to Customs office copy of the licence and shall inform the Committee of each export consignment. 23. the strategic goods import, export, transfer, transit or general export licence issued to the authorized person, and such licences may be used only for the said strategic movement. 24. the strategic goods export, import, transfer and transit license validity period is six months. General export license validity period is a year. 25. If necessary strategic goods export, import, transit, movement or general export license extension, strategic movement holder shall submit to the Committee written submissions. Stuffy nose the gum on strategic goods export, import, transit, movement or general export license extension shall submit five working days before the date of the previous licence expiry date. Application reiterates moved and the quantity of goods. 26. the strategic goods import, export, transit, movement or general export license expiry date is extended by the Committee appropriate mark to the license. Unused export, import, transit, movement or general export license or import certificates shall be returned to the Committee not later than the expiry date. 27. the strategic goods expected border crossings and inland Customs Office, the Committee indicates the relevant licence. IV. Strategic product and licensing it under regulation 28.1334/2000 licensing requirements are subject to ģisk the importance of strategic goods: 28.1. European Union common military list 2005/C127/01 (hereinafter referred to as the European Union Common military list);
28.2. the national strategic product sa article. 29. in addition to the Regulation 1334/2000 requirements of strategic goods export, import, transit or general export license is required of the European Union common military list and a national of the Republic of Latvia of strategic goods of the goods referred to in the list: 29.1. imports from countries which are not Member States of the European Union, the Republic of Latvia, except computer;
29.2. for export to countries, not Member States of the European Union;
29.3. transit through the Republic of Latvia from countries which are not Member States of the European unit, to the Iaea States that are not Member States of the European Union. 30. in addition to the Regulation 1334/2000 requirements go li cenc is required in the territory of the European Union, moving the European Union common military list and a national of the Republic of Latvia of strategic goods list items. 31. for firearms and ammunition or explosives license, the movement of strategic goods subject to the Committee by the previous consent of the firearms and ammunition of the document transfer between the membership of the European Union countries or the previous consent document the transfer of explosives between Member States of the European Union. These previous consent documents shall be issued in accordance with the Cabinet of Ministers on 6 November 2007 the Regulation No 736 "order in which State police issued the previous consent documents, firearms and ammunition or explosive movements between the Member States of the European Union". 32. the strategic movement of goods subject to create internal control services, according to this provision, paragraph 28 to assess the export, import, or transit of goods of mobile strategic importance, or designate a responsible person to perform this task and inform the Committee. V. delivery control certificate and expert in the issue of certificate 33. for delivery control certificate, strategic movement holder shall submit to the Committee a written request and shall specify the following: 33.1. product information;

33.2. the customs documents showing the entry of goods into the Republic of Latvia made. 34. delivery control certificate shall be drawn up in triplicate to the SPE's official color raster form. One copy of the delivery control certificate is saved in the registry of the Committee, the second copy shall retain the strategic movement of subject records, and the third copy to the strategic movement of goods subject to send ESA portējoš national export control authorities. 35. the strategic movement of goods subject to the Committee of experts may receive a certificate for the respective strategic commodity. To get the said certified statement, the strategic movement holder shall submit to the Committee written requests and information about the product or a product sample. 36. the experts certified aircraft (aircraft) components, devices and spare parts is valid for a month from the date of issue. Other goods expert cognitive validity is not limited and it is valid for any transaction with the item by name, technical data, product code of the combined nomenclature, or other commodity codes correspond to the item listed in the certificate, unless the issue of the certificate the following goods are not included in the strategic goods lists. 37. the expert shall prepare a statement in duplicate to the special colored raster form. One copy of the certificate store the records of the Committee, the second copy shall retain the strategic movement of subject records. 38. the current strategic goods export, import, transfer and transit business, strategic movement of goods subject to the customs authority a copy of the certificate of experts (the original show). Vi. the strategic goods lists of goods not mentioned licensing 39. Customs authorities of Regulation 1334/2000 article 4 of the fifth part of annex 1 of the said regulation of the goods not listed in the control of the goods in question and the delay by fax or electronic mail, send the document accompanying the goods, and customs documents to the Committee for adoption of the decision on the license. 40. If the Committee decides that the lists of the goods listed are not not bad export or transit licence, in writing, the Committee shall notify the strategic goods subject and the State revenue service's main customs administration. 41. Strategic subject goods transactions with the strategic goods lists the goods listed not before the provision referred to in paragraph 40 of the notification are not considered infringements of these provisions. Informative reference to European Union directives, the regulations include provisions resulting from: 1) 1993 the European Union April 5, of Directive 93/15/EEC on the establishment of rules on trade in explosives and their use for civilian purposes of harmonisation;
2) the European Union of 18 June 1991, the provisions of Directive 91/477/EEC on control of the acquisition and possession of weapons. Prime Minister a. Halloween ad interim Minister of Foreign Affairs-Culture Minister h. demakova annex 1: Cabinet of Ministers on 6 November 2007 the Regulation No 747 ad interim Minister of Foreign Affairs-Culture Minister h. Demakova annex 2 to the Cabinet of Ministers on 6 November 2007 the Regulation No 747 ad interim Minister of Foreign Affairs-Culture Minister h. demakova