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Overview of Japan’s Export Controls

Guidance of Security Trade Control for overseas subsidiaries and affiliates


Hardcopies
Price: JPY 1,000-
Written in English, Paperback with 55 pages
CISTEC (Published: February 2010)
How to Order Hardcopies



 Table of Contents

FOREWORD TO SECOND EDITION
I. Introduction
II. Administrative Authority
III. Legal Framework
IV. Control System
4-1. Control Policy in General
4-2. The List Control
4-3. The Enduse Control (the Catch-All Control)
V. Licensing Policy
5-1. Basic Policy
5-2. Types of Export Licenses
5-3. License Exemptions
5-4. Documents Required for a License Application
VI. Enforcement
6-1. Overview
6-2. The Customs
6-3. Post-shipment Inspection by METI
6-4. Penalties and Sanctions
6-5. Recent Violation Cases
VII. Export Controls of Private Companies
7-1. Overview
7-2. Exporters' Compliance Standard
7-3. Internal Compliance Program (ICP)
7-4. Classification
7-5. Transaction Screening
7-6. Shipping Control
VIII. Communication between METI and Exporters
8-1. Overview
8-2. METI
8-3. CISTEC
8-4. JAIST
IX. Challenges
9-1. International Cooperation
9-2. Regulatory Review
9-3. Enhancement of Corporate Export Controls
9-4. Future

Appendix 1 Export Procedures in Brief
Appendix 2 The Structure of the Export Control Law and Regulations
Appendix 3-1 The Controlled Items
Appendix 3-2 The Controlled Items
Appendix 4 Catch-all Control Flowchart
Appendix 5 The Commodity Watch List
Appendix 6 The Guideline for Judging “When Apparent”
Appendix 7 Parameter Sheet
Appendix 8 List of the Goods Subject to the Military Enduse Control