National legal references

Foreign trade act 2011

First Foreign Trade Regulation 2011

Second Foreign Trade Regulation 2019

National legal references

Defence-Related Products and Dual-Use Items and Technologies Export Control Act

List of specially empowered customs post and offices for defence-related products and dual-use items and technologies

National legal references

Law on supervision of dual-use goods (Official Gazette, No. 83/2023)

Ordinance on application forms for dual-use goods (Official Gazette, No. 11/2022)

Ordinance on the application form for issuance of international import certificates, end-use certificates and acknowledgements of receipt of dual-use items (Official Gazette, No. 44/14, 20/17, 11/22)

National legal references

Law 1(I)/2011 – The Law on the Import and Export of Controlled Items and the Conduct of Controlled Activities

Regulations 528/2021 – On Controlled Items and Activities (Dual-Use Items)

National legal references

Act No. 594/2004 Coll implementing the European Communities regime for the control of exports of dual-use goods and technologies

Government Regulation No. 30/2023 of 25 January 2023 implementing certain provisions of Act No. 594/2004 Coll.

Council Joint Action (2000/401/CFSP) of 22 June 2000 on the control of technical assistance relating to certain military end-uses (§ 12 Provision of technical assistance)

National legal references

Legislative Decree No. 635 of 9 June 2011 on the application of certain of the European Union’s legal acts on economic relations with third countries, etc. (Export Control Act).

Legislative Decree No. 1732 of 1 December 2020 on amendments to the Export Control Act – addition regarding control visit.

Ministry of Trade and Industry executive order no. 712 of 5 July 2019 on control of the export, etc. of products and technology with dual use (“dual-use”) and control of the provision of technical assistance (the export order).

Executive order no. 1022 of 4 November 2011 on declarations, checks, inspections, etc. pursuant to the United Nations Convention on the Prohibition of Chemical Weapons, as well as an amendment to this order.

Executive order no. 505 of 20 April 2020 on the order amending the order on declarations, controls, inspections, etc. pursuant to the United Nations Convention on the Prohibition of Chemical Weapons

National legal references

Strategic Goods AcT

List of strategic goods adopted on 22.12.2011 No. 171

Procedure for customs formalities and customs notification of strategic goods for forwarding within the European Union and transporting weapons by ai

National legal references

Act on export control of dual-use products 26.7.1996/562

National legal references

Decree No. 2001-1192 of 13 December 2001, as amended, on the control of exports, imports and transfers of dual-use items and technology

Order of July 31, 2014 relating to exports of tear gas and riot control agents to third countries.

Decree No. 2020-1481 of November 30, 2020 establishing a national measure authorized by paragraph 3 of Article 6 of Council Regulation (EC) No. 428/2009 of May 5, 2009 establishing a Community regime for the control of exports and transfers , brokerage and transit of dual-use goods.

Order of 31 July 2014 relating to the general licence “Exhibitions and Exhibitions”, “Exports and transfers within the European Union of dual-use items imported for the holding of trade fairs and exhibitions under the customs procedure of temporary admission”

Order of 14 January 2019 on the General Licence “Aeronautical Equipment”, “Exports of Dual-Use Items for the Repair of Civil Aircraft”

National measures adopted in application of article 9 of the EU Dual-Use Regulation

Order of 2 February 2024 on exports to third countries of goods and technologies associated with the quantum computer and its enabling technologies and equipment for the design, development, production, testing and inspection of advanced electronic components

National legal references

Foreign Trade and Payments Ordinance

Foreign Trade and Payments act (AWV)

National legal references

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National legal references

The Government Decree No 13/2011 (II.22.) on the Control of Dual-Use Items 

144/2011. (VII. 27.) Government decree

National legal references

Control of Exports Act 2008

S.I. No. 454/2019 – Control of Exports (Dual Use Items) (Amendment) Order 2019

SI No 457 of 2018 Control of Exports (Appeals) Regulations 2018

SI No 356 of 2018 Control of Exports (Brokering Activities, Goods and Technology) Order 2018

National legal references

Legislative Decree of 15 December 2017 n. 221 , implementing the delegation to the Government referred to in art.7 of law 12 August 2016, n.170 for the adaptation of national legislation to the provisions of European legislation for the purposes of reorganization and simplification of export authorization procedures of dual-use products and technologies and the application of sanctions relating to trade embargoes, as well as for any type of export operation of proliferating materials

Ministerial decree of 4 August 2003 , regulating national general authorisations

Circular no. 79932 of 29 March 2012 on national general authorisations

Circular no. 79931 of 29 March 2012 on general authorizations of the European Union

National legal references

Law on the Circulation of Goods of Strategic Significance

Regulations on the state fee for issuing expert’s report of strategic goods, confirmation of final use, import certificate, supply control certificate and license for movement, export, import and transit of goods of strategic importance

The procedure for issuing or refusing to issue licenses for goods of strategic importance and other documents related to the circulation of goods of strategic importance

National legal references

LAW ON THE CONTROL OF STRATEGIC GOODS 5 April 1995 No I-1022 (As amended on 6 April 2006 – No X-545)

Law Amending the Law on the Control of the Strategic Goods 11 October 2011 No XI-1616

Licensing rules for export, import, transit, brokerage and shipment of strategic goods in the European Union, rules for execution of control of strategic goods and rules for issuing certificates to companies producing military equipment, approved by the Government in 2004. July 22 by resolution no. 932 (Zin., 2004, No. 115-430, 2012, No. 64-3229)

Amending Resolution No 932 of the Government of the Republic of Lithuania of 22 July 2004 on the approval of the licensing rules for export, import transit and brokering of strategic goods and the Rules on the Implementation of Control of Strategic Goods No 617, 29 May 2012

National measures adopted in application of article 9 of the EU Dual-Use Regulation

Resolution No. 512 of 28 June 2023, ‘On the Application of National Control Measures Pursuant to Article 9 of Regulation (EU) 2021/821 of the European Parliament and Council (amended by Resolution No. 888 of 15 November 2023)

National legal references

Amended law of June 27, 2018

Grand-ducal regulation of December 14, 2018 implementing the law of June 27, 2018 relating to export control and amending the grand-ducal regulation of April 2, 1993 relating to the execution of acts emanating from the competent institutions of the European Communities relating to the matter agricultural

National legal references

SUBSIDIARY LEGISLATION 365.12

National legal references

Strategic Goods Decree (Bsg)

Strategic Services Act

Strategic Services Implementation Regulations

National measures adopted in application of article 9 of the EU Dual-Use Regulation

Regulation of the Minister for Foreign Trade and Development Cooperation of 23 June 2023, no. MinBuza.2023.15246-27 introducing a license obligation for the export of advanced production equipment for semiconductors that are not mentioned in Annex I of Regulation 2021/821 (Regulation on advanced production equipment for semiconductors), with entry into force on 1 September 2023

National legal references

Act of November 29, 2000 on foreign trade in goods, technologies and services of strategic importance for state security, as well as for maintaining international peace and security, i.e. Journal of Laws Laws of 2022, item 1666

Regulation of the Prime Minister of May 8, 2014 on the template for notification of the intention to import or intra-EU transfer of dual-use items used in telecommunications or for information protection, Journal of Laws Laws of May 16, 2014, item 623

Regulation of the Minister of Entrepreneurship and Technology of April 3, 2018 on the scope of information provided to the trade control authority by an entity trading in strategically important goods under general permits, Journal of Laws Laws of April 18, 2018, item 747

Regulation of the Minister of Economy of January 25, 2011 on the template of authorization to control trade in goods, technologies and services of strategic importance for state security, as well as for maintaining international peace and security, Journal of Laws No. 33, item 163

Regulation of the Minister of Development of October 1, 2020 on the records of trade in goods of strategic importance, Journal of Laws 2020 item 1743

National legal references

DL no. 130/2015, of July 9th

National legal references

Emergency Ordinance no. 43/2022

National legal references

Act 39/2011 Coll. of February 2, 2011 on items with dual use and on the amendment of Act of the National Council of the Slovak Republic no. 145/1995 Coll. on administrative fees as amended

National legal references

Act on the Control of the Export of Dual-Use Goods (ZNIBDR)

Decree on procedures for issuing authorisations and certificates and on competence of the Commission for the Control of Exports of Dual-Use Items

Act on restrictive measures introduced or implemented by the Republic of Slovenia in accordance with legal acts and decisions adopted within the framework of international organizations (ZOUPAMO) 

National legal references

Law 53/2007, of December 28, on the control of foreign trade in defense and dual-use material

Royal Decree 679/2014, of August 1, which approves the Regulation for the control of foreign trade in defense material, other material and dual-use products and technologies.

Royal Decree 414/2022, of May 31, which modifies the Regulation for the control of foreign trade in defense material, other material and dual-use products and technologies, approved by Royal Decree 679/2014, of August 1st.

Order ICT/1020/2021, of September 24, which modifies Annex I.1 of the Regulation for the control of foreign trade in defense material, other material and dual-use products and technologies, approved by the Royal Decree 679/2014, of August 1.

National measures adopted in application of article 9 of the EU Dual-Use Regulation

Order ICT/534/2023, of 26 May 2023, which modifies annexes I.1, III.2 and III.5 of the Royal Decree 679/2014 of 1 August 2014.

National legal references

The law (2000:1064) on the control of dual-use products and of technical assistancE

Ordinance (2000:1217) on control of dual-use products and technical assistance