The Netherlands issues guidelines on internal compliance programmes
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 has issued guidelines = https://www.rijksoverheid.nl/documenten/richtlijnen/2019/02/22/guidelines-for-compiling-an-internal-compliance-programme
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.
- The EU’s guidance = https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019H1318&from=EN
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