Exporters adhere to anti-WMD anti-proliferation trade controls


In total, eighty-two companies and individuals are interested in establishing an internal compliance program (ICP) to prevent commercial activities related to the proliferation of weapons of mass destruction (WMD) under the law. on controlling trade in items related to weapons of mass destruction. (TCWMD law).

The ICP program is a voluntary system run by the private sector to monitor Dual Use Items (DUI) and DUI related items to monitor the users / end users of the goods, and have it certified and assessed by the Ministry of Foreign Trade (DFT) to ensure their PCI conforms to internationally accepted standards.

Dhadchyarbhon Abhimontejchbud, deputy managing director of the DFT, said those companies and individuals would likely officially submit their applications to the department next month.

The department is expected to complete the assessment and assessment of candidate qualifications and be able to announce qualified candidates this year, he said.

These candidates include Thai Yamaha Motor Co, Epson Precision (Thailand) Co, Toyota Tsusho (Thailand) Co, Isuzu Motors Co, Ericsson (Thailand) Co, SCG Chemical Co and Hitachi Metal (Thailand) Co.

The TCWMD law came into full force in early 2020. The new law is in line with United Nations Security Council Resolution 1540 of April 28, 2004 and related resolutions calling on member states to establish national controls for prevent the proliferation of ADMs, including the control of related materials, such as DUIs, which could be assembled, developed, improved and / or processed by any other means related to ADM.

The law also establishes controls over the end users of these articles.

Mr. Dhadchyarbhon said his department recently issued a notification on ICP certification criteria, adding that the department is encouraging the private sector to set up the ICP program according to international standards and join the ICP network to collaborate with government agencies to control the export, re-export, transit, transshipment and transfer of technology and software of DUI and DUI-related items.

The implementation of the ICP program will benefit exporters as they will have information regarding users and end users to clarify their non-relationship with the proliferation of WMD with the authority once their goods / trade activities are suspected of being linked to ADM. Without the ICP regime, their goods can be stopped or detained by order of the government.

Mr Dhadchyarbhon said Thailand has now referred to EU lists in 2019 which have 1,831 items for industrial products such as electronics, electrical appliances, computers, plastics, mechanical machinery and chemicals with high specifications.

During the Covid-19 pandemic, variants of the coronavirus are also included in export control lists because they can be used for vaccines or turned into biological weapons.

Drones capable of flying within a radius of 300 kilometers are also considered DUI as they can be used to collect data for R&D while also being used as missiles for terrorist purposes.

“Although Thailand is not the main exporter of DUI, we cannot deny that the country, due to its suitable geographical location, is suitable for the re-export, transit and transshipment of products, as well as for many border trade and cross-border. volume of trade, increasing. It is important that entrepreneurs care about their buyers and the destinations of the end users of their products, ”said Mr. Dhadchyarbhon.

end users of their products, ”said Mr. Dhadchyarbhon.

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