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STRATEGIC TRADE ACT (STA) 2010

STRATEGIC TRADE ACT (STA) 2010 . “FACILITATING TRADE IN A SECURE TRADING ENVIRONMENT”. EUMCCI INFORMATION SESSION. 16 December 2010 MOHAMED SHAHABAR ABDUL KAREEM STRATEGIC TRADE CONTROLLER STRATEGIC TRADE SECRETARIAT. THE ENACTMENT OF STA 2010. Cabinet approval – 26 March 2010

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STRATEGIC TRADE ACT (STA) 2010

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  1. STRATEGIC TRADE ACT (STA) 2010 “FACILITATING TRADE IN A SECURE TRADING ENVIRONMENT”

  2. EUMCCI INFORMATION SESSION 16 December 2010 MOHAMED SHAHABAR ABDUL KAREEM STRATEGIC TRADE CONTROLLER STRATEGIC TRADE SECRETARIAT

  3. THE ENACTMENT OF STA 2010 • Cabinet approval – 26 March 2010 • Parliament – 5 April 2010 (Dewan Rakyat) – 6 May 2010 (Dewan Negara) • Royal Assent – 2 June 2010 • Gazette – 10 June 2010

  4. OBJECTIVES OF STA transhipment transit brokering other activities export CONTROL STRATEGIC ITEMS FACILITATE technology goods design production development WEAPONS OF MASS DESTRUCTION (WMD) & DELIVERY SYSTEMS

  5. Prevailing Law • conflict or inconsistency : STA shall prevail • Malaysian Communications and Multimedia Commission Act (1998)

  6. PARTNER AGENCIES • Licensing Ministry / Agencies: • Ministry Of International Trade And Industry • Malaysian Communication And Multimedia Commission • Atomic Energy Licensing Board • Pharmaceutical Division, Ministry Of Health Enforcement Agencies: • Royal Malaysian Customs • Royal Malaysian Police • Malaysian Maritime Enforcement Agency

  7. STRATEGIC TRADE ACT CONSULTATIVE COMMITTEE • Focal point / Coordination • Review / update policy / Regulation / Order • Investigation / audit reports • Outreach strategies and joint programs • Coordinate capacity building programs with international donors • Address implementation issues • Enforcement

  8. REGULATIONS AND ORDERS Strategic Trade Regulations 2010 Strategic Trade (Strategic Items) Order 2010 • Prescribing: Strategic Trade (Restricted End-Users and Prohibited End-Users) Order 2010 forms procedures any matter, including enforcement payable fees

  9. TYPES OF PERMITS

  10. OFFENCES

  11. PENALTIES

  12. Important Definitions * “items” includes goods and technology

  13. CONTINUED… • “INTANGIBLE TECHNOLOGY TRANSFER”

  14. CONTINUED…

  15. CONTINUED…

  16. CONTINUED…

  17. 1 April 2011 1 July 2011 1 Jan 2011 1 Aug 2010 1 Oct 2010 IMPLEMENTATION TIMELINE Enforcement by AELB STA enforced Issue of Export Permits by all Government agencies Issue of Export Permits by AELB Pre registration – Launch by YBM on 12 Oct 2010

  18. REGISTRATION / PERMIT APPLICATION ONE SINGLE SYSTEM PRE-REGISTRATION PERMIT APPLICATION SINGLE / MULTIPLE-USE / BULK / SPECIAL PERMIT SINGLE / MULTIPLE-USE / BULK PERMIT REJECTED APPROVED CUSTOMS APPLICANT

  19. REGISTRATION PROCESS FLOW DNT Registration for User ID and Password www.dagangnet.com Get User ID and Password STA Registration http://www.mytradelink.gov.my/web/guest/4 Key-in information Submit Application Approved by MITI Get Digital Signature Token from DNT Activation of Digital Signature Permit Application

  20. OUTREACH

  21. BENEFITS

  22. CHALLENGES • It is complex • It is not business as usual • It is implemented in phases

  23. THANK YOU

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