News

The Netherlands issues guidelines on internal compliance programmes

10/01/2020

The Ministry of Foreign Affairs for The Netherlands has issued guidelines for companies compiling an internal compliance programme (ICP) for “strategic goods, torture goods, technology and sanctions”.

The Netherlands’ ICP guidelines resemble that of the EU’s guidance aside from the inclusion of shipment control (rather than physical and information security) in its 7 core elements.

https://www.europeansanctions.com/2020/01/the-netherlands-issues-guidelines-on-internal-compliance-programmes/