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2024 | Buch

Introduction Kapitel lesen Erstes Kapitel lesen

Contemporary Export Control Law of China

verfasst von: Deming Zhao

Verlag: Springer Nature Singapore

Buchreihe : Modern China and International Economic Law

Enthalten in: Springer Professional "Wirtschaft+Technik" , Springer Professional "Wirtschaft"

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Über dieses Buch

This book gives practical and in-depth presentation and analysis of the issues under China export control law and economic sanctions regime. This book not only addresses issues faced by the legal entities in China, but also attends to the concerns about Chinese extra-territorial jurisdiction of China export control law and sanctions legislations, on the part of foreign companies. Finally, the author shares his experiences on how to structure export control and sanctions compliance under Chinese law on the part of both Chinese and foreign companies.

Inhaltsverzeichnis

Frontmatter
Chapter 1. Introduction
Abstract
This chapter serves as an introduction to the export control rules of the People’s Republic of China (“PRC” or “China”, for the purpose of this book only, not including the Hong Kong Special Administrative Region, the Macau Special Administrative Region, and the Taiwan Region which are deemed for the import and export purposes as the special customs territory outside the customs territory of China).
Deming Zhao
Chapter 2. Multilateral Non-proliferation Export Controls
Abstract
As far as policies are concerned, a given State controls exports for the purpose of non-proliferation, national security, anti-terrorism, and sometimes human right protection. For export controls based on non-proliferation considerations, national laws of a given State normally adopt the control mechanism and control lists of such multinational non-proliferation regimes.
Deming Zhao
Chapter 3. Export Control of Dual-Use Items
Abstract
This chapter discusses the regulations, rules, and practices of export control of dual-use items (including nuclear items) under ECL.
Deming Zhao
Chapter 4. Export Control of Military Items
Abstract
This chapter explores export controls of military items under Chinese law. Section 4.1 outlines the legal framework of export control of military items. Section 4.2 focuses on China’s Military Items Export List. Section 4.3 explains the application procedures and corresponding requirements for the export license of military products (“Military Export License”).
Deming Zhao
Chapter 5. Certain Unilateral Export Controls: Non-dual Use Goods and Technologies
Abstract
This chapter discusses China’s unilateral export controls on non-dual use goods and technologies. Section 5.1 explores the policy considerations behind such export controls. Sections 5.2 and 5.3 outline the specific export control measures upon such goods and technologies, including the legal framework and control mechanism, controlled items, license application procedures, and special issues under ECL.
Deming Zhao
Chapter 6. National Security and Extraterritorial Jurisdiction
Abstract
This chapter discusses the issue of national security and rules and practices of extraterritorial jurisdiction under ECL. Section 6.1 explores the legal meaning of national security under Chinese law. Section 6.2 analyzes export control issues relevant to national security. Section 6.3 analyzes the extraterritorial jurisdiction of China’s export control, especially its impacts on foreign parties. Section 6.4 then gives a brief conclusion.
Deming Zhao
Chapter 7. Export Control Enforcement
Abstract
This chapter discusses the export control authorities, legal liabilities, and violation cases related to export control enforcement. Section 7.1 introduces two export control authorities in export control practice, MOFCOM, and the customs. Section 7.2 specifies consequences of violations under legal frameworks of China. Section 7.3 summarizes some administrative and criminal enforcement cases against EBOs who violate ECL and/or customs laws.
Deming Zhao
Chapter 8. Export Control Internal Compliance Programs
Abstract
In this chapter, Sect. 8.1 outlines the advantages of setting up an export control internal compliance program (“China ICP”) under MOFCOM guidelines; Sect. 8.2 specifies MOFCOM guidelines on China ICP; Sect. 8.3 analyzes the compliance logics of China ICP, providing some risk-based compliance advice from the perspective of controlled items, activities, and acting parties; Sect. 8.4 focuses on the practices of China ICP, summarizing a compliance sample and the regulatory trends. Section 8.5 concludes this chapter and emphasizes the necessity of installing China ICP.
Deming Zhao
Chapter 9. Countermeasures as Economic Sanctions
Abstract
This chapter is an essential introduction to economic sanctions system of China, and such sanctions are generally taken in the form of countermeasures under international law.
Deming Zhao
Backmatter
Metadaten
Titel
Contemporary Export Control Law of China
verfasst von
Deming Zhao
Copyright-Jahr
2024
Verlag
Springer Nature Singapore
Electronic ISBN
978-981-9998-25-8
Print ISBN
978-981-9998-24-1
DOI
https://doi.org/10.1007/978-981-99-9825-8

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