自主輸出管理

Overview of Japan’s Export Controls　（Fourth　Edition） （書籍整理番号F11）

Overview of Japan’s Export Controls
発 行 元
一般財団法人安全保障貿易情報センター
発売日
平成27年6月　　
販売価格
賛助会員　 　1,100円 (税抜 1,000円)
一般 /大学会員　1,540円 (税抜 1,400円)

＊ 本書籍（4th edition ）の内容は、英文HPにて全文掲載しております。 PDF版のみのご利用の方は、こちらからダウンロードが可能です。

 

本冊子は、我が国の安全保障輸出管理の制度・運用状況や、企業における取り組み、今後の課題など、海外諸国、海外拠点での関係者の皆様の理解を深めるためのコンパクトな英文資料として改訂第二版、第三版を経て第四版を発行することとなりました。
海外子会社における輸出管理体制整備も重要な課題となってきておる昨今、国際ハーモナイゼーションやアウトリーチ活動の一環として日本の取組を紹介、また、日本の法制度や規制の仕組みを簡単に要領よく説明するツールとしてご利用下さい。

目次
TABLE OF CONTENTS
Foreword
I. Historical Background
II. Administrative Authority
III. Legal Framework
3-1. Legal Structure
3-2. The Foreign Exchange and Foreign Trade Act
3-2-1. Overview
3-2-2. Key Articles
3-3. Book of Export Control Law and Regulations
IV. Control System
4-1. Overview　
4-2. Transactions Subject to Control
4-3. Control Types
4-4. List Control
4-4-1. Control Lists
4-4-2. Export of Goods
4-4-3. Transfer of Technologies
4-5. Catch-All Control
4-5-1. Background
4-5-2. WMD Catch-All Control
4-5-2-1. Overview
4-5-2-2. Informed Condition
4-5-2-3. Objective Condition
4-5-3. Military Catch-All Control
4-5-3-1. Overview
4-5-3-2. Military Catch-All Control on Countries Under UNSC
Arms Embargo
4-5-3-3. Military Catch-All Control on Countries Not Under UNSC Arms Embargo
4-5-3-4. Commodity Watch List
4-6. Brokering Control
4-7. Transshipment Control
4-8. Special Controls for Countries of Concern
V. Licensing System
5-1. Overview
5-2. Licensing Policy
5-2-1. Dual-use Items
5-2-2. Military Items
5-2-2-1. Overview
5-2-2-2. The Three Principles on Arms Exports
5-2-2-3. The Three Principles on Transfer of Defense Equipment and Technology
5-3. Export License
5-3-1. Individual Export License
5-3-1-1. Overview
5-3-1-2. End-Use Certificate
5-3-2. Bulk Export License
5-3-2-1. Overview
5-3-2-2. General Bulk License
5-3-2-3. Special Bulk License
5-4. License Exemptions
5-4-1. Low value goods
5-4-2. Re-export of goods imported for repair
5-4-3. Technology or software in the public domain or basic scientific research
5-4-4. Technology transfer in association with an export of goods
5-4-5. Technology in association with an export of a program
5-4-6. A controlled item incorporated into an end product as  a part or a component
VI. Enforcement
　6-1. Inter-Agency Cooperation
6-2. Japan Customs
6-3. Post-shipment Inspection by METI
6-4. Penalties and Sanctions
6-4-1. Overview
6-4-2. Penalties
6-4-3. Administrative Sanctions
6-4-4. Warning
6-5. Violation Cases
VII. Export Controls of Private Companies
　7-1. Roles of Individual Companies
7-2. Exporters’ Compliance Standard
7-3. Internal Compliance Program (ICP)
7-4. Control Procedures
7-4-1. Classification
7-4-2. Transaction Screening
7-4-3. Shipment Control
VIII. Communication between METI, CISTEC and Exporters
8-1. Overview
8-2. METI
8-2-1. Information Service
8-2-2. Consulting Service
8-2-3. Seminars
8-2-4. Audits and Inspections
8-3. CISTEC
8-3-1. About CISTEC
8-3-2. Main Activities
8-3-3. Export Control Research Committee
8-3-4. Certification Program
8-3-5. CISTEC Model
IX. Challenges
　9-1. Overview
9-2. The Four-Point Reform Request
9-3. Internationalization of Classification Numbering System
9-4. Introduction of a Provision of Voluntary Self-Disclosure
9-5. Support for Small and Medium-sized Companies and Universities
9-6. Introduction of a New Export Control Act and Regulations
Appendix 1  Export Control Procedures in Brief
Appendix 2  Legal Structure
Appendix 3  The Controlled Items
Appendix４  Catch-all Control Flowchart･
Appendix 5  The Commodity Watch List for WMD Catch-All
Appendix６　The Guideline for Judging “When Apparent
Appendix７　Parameter Sheet･
Appendix８　The Commodity Watch List for Military Catch-All
Appendix９　Notice relating to the End-Use Certificate (EUC)