Collection: Trade Compliance Documents
Introduction
We are pleased to provide your organization with a comprehensive document library to help you begin developing a set of Standard Operating Procedures (SOPs). These resources are designed to reduce the risk of non-compliance with sanctions, embargoes, and export control regulations.
Each tab contains free, downloadable templates and guidelines to get you started. If you have any questions or need assistance customizing these documents to suit your organization's specific needs, please don't hesitate to contact us. We support you in building robust processes that safeguard your business operations.
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Origin Declaration for EU Sanctions Compliance
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Global Overview on Sanctions & Embargos
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Non-Dual-Use Classification Template
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End-User Certificate
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Internal Compliance Program (ICP)
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