This project is funded by the EU Partner of the project is Albania Project implemented by BAFA
EU LONG TERM PROGRAMME ( LTP)
EU COOPERATION IN EXPORT CONTROL
STRENGTHENING DUAL – USE EXPORT CONTROLS: RISK MANAGEMENT AND THE ROLE OF CUSTOMS
Tuesday,4 October – Wednesday,5 October 2011, Shkodër, ALBANIA
Aim: Raising awareness of customs’ role in enforcing dual-use export controls and enhancing the cooperation within the customs administration and with the licensing authority. Another aim is to identify areas which improve the risk management system in particular with regarding to risk profiling.
Part 1: INTRODUCTION TO RISK MANAGEMENT – INTERACTIVE SESSION
Malcom Ashbrook, Senior Business Analyst, HMRC, UK (tbc)
Part 2: RISK MANAGEMENT SYSTEM – EU EXPERIENCES
Klaas Leenman, Accountmanager Strategic Goods/Embargoes, Dutch Customs
Part 3: RISK MANAGEMENT SYSTEM – ALBANIAN EXPERIENCE
Albanian Customs Administration. State Export Control Authority (AKSHE).
Part 4: CASE STUDIES – RECENT CASES
Ivana Micic, Regional Project Manager South-East Europe, LTP Representative