Facilitating Export Control and
Compliance Procedures Project
UN/CEFACT TPF Domain
Aleksei Bondarenko,
Project leader
July 9, 2024
Challenges in Export Control
and Compliance
1 Complexity of Regulations
2 Increased Costs and Uncertainty
3 Variation in Procedures
4 Risk of Non-Compliance
Sustainable and Digital Trade Facilitation Week I 8-12 July 2024 I Geneva
Impact on Global Trade
1 2 3
Trade Barriers Operational Burdens Economic Implications
The project aims to address these challenges by proposing strategic recommendations to
streamline and harmonize export control procedures, making compliance easier and more
efficient for businesses worldwide.
Sustainable and Digital Trade Facilitation Week I 8-12 July 2024 I Geneva
Project Objectives and Scope
Mapping and Analysis Facilitation Measures
• Conduct an in-depth analysis of current export • Implement trade facilitation principles to enhance
control procedures and requirements transparency and simplify processes
• Identify common challenges and best practices • Develop guidelines for streamlined documentary
and licensing requirements
Technological Integration Strategic Recommendations
• Explore innovative technologies such as rules • Provide actionable recommendations for
automation, DLT/blockchain, and digital policymakers and stakeholders
infrastructure and solutions • Focus on regulatory coherence, enhanced
• Propose solutions for integrating these technologies cooperation, and reduced compliance burdens
into export control systems
Sustainable and Digital Trade Facilitation Week I 8-12 July 2024 I Geneva
Beneficiaries
Financial Importing
Institutions Nations
Global Regulatory
Trade Exporting Bodies and
Businesses
Community Governments
Sustainable and Digital Trade Facilitation Week I 8-12 July 2024 I Geneva
Methodology
Exploring Best Practice Surveys for Four Target UN/CEFACT Standards
and Cutting-edge Groups
Technologies
• Analyzing existing UN/CEFACT
• Analyse the best practice • Regulatory bodies standards and recommendations.
• Assessing the potential of AI (e.g., • Exporting businesses • Identifying applicable frameworks
neuro-symbolic) to enhance • Trade compliance experts and best practices.
compliance and streamline processes. • Intermediaries (service) providers • Evaluating their relevance and
• Focusing on rules automation, potential application to our
predictive analytics, and data project.
processing.
Sustainable and Digital Trade Facilitation Week I 8-12 July 2024 I Geneva
Timeline of the Project
Launch of surveys for stakeholders Study best practices and
End of July 1 Develop and approve the project November: 4 discuss UN/CEFACT standards
outline Initiate cross-domain
Assign sections to volunteers discussions
Conducting surveys
August - 2 Collecting data on current practices,
Conduct a webinar to engage a
broader audience
September solutions, and approaches December - 5 Gather feedback and insights
Establishing timelines and quorum January from the webinar participants
for survey results to ensure
sufficient data for significant
conclusions Finalize and refine the White
Paper
Presentation of survey results at Prepare for the final presentation
October 3 the UN/CEFACT Autumn Forum Next Steps 6 at the UN/CEFACT Spring
Next steps planning Forum in Geneva
Sustainable and Digital Trade Facilitation Week I 8-12 July 2024 I Geneva
Call to Action
Engage in Participate Contribute
Monthly in Surveys to the White
Calls Paper
Идентификация Оценка
затрат выгод
Volunteer to work on
Share your insights and Provide valuable sections of the document
feedback during our information on current
regular meetings practices and Share best practices and
approaches case studies
Sustainable and Digital Trade Facilitation Week I 8-12 July 2024 I Geneva
Thank you!
For Collaboration and More Information:
Aleksei Bondarenko
Email: Aleksei.v.Bondarenko@gmail.com
Project web-page: Facilitating Export Control and
Compliance Procedures (unece.org)
Date: July 9, 2024
