international regulatory enforcement
Italy Introduces New Measures to Simplify Dual-Use Export Transactions and Sets the Sanctions Related to Trade Embargoes and Proliferating Materials
By Bruno Cova & Fabio Cozzi
Italy introduced new comprehensive measures to organize and simplify the authorization procedures on dual-use items and exported technologies. The Government has also established the sanctions applicable to infringements of the rules on dual-use and not listed items, as well as items covered by anti-torture measures and EU sanctions.
New procedures will apply to Italian-based companies or italian subsidiaries of multinational groups exporting dual-use items and technologies
Italy set the sanctions for the infringement of the rules on dual-use/not listed items and for the breach of UE restrictive measures