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Export Controls for Irish Exporters

Export Controls for Irish Exporters

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Question 1 of 12

1. Question

What is the correct citation for the EU’s Dual-Use Regulation?

Regulation (EU) 2021/821
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Regulation (EC) 428/2009
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Regulation (EU) 258/2012
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Regulation (EU) 2019/125
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Question 2 of 12

2. Question

Which Act is Ireland’s primary piece of export control legislation?

Control of Exports Act 2008
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Control of Exports Act 2023
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Customs Act 2015
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Trade Act 2020
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Question 3 of 12

3. Question

How many categories (0-9) make up Annex I of the Dual-Use Regulation?

5
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8
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10
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22
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Question 4 of 12

4. Question

Which Annex I category is home to chemical, biological and materials-related controls?

Category 0
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Category 1
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Category 5
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Category 9
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Question 5 of 12

5. Question

What code prefix is used for entries on the EU Common Military List?

DU
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FA
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ML
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TR
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Question 6 of 12

6. Question

Which regulation governs the export of civilian firearms?

Regulation (EU) 2021/821
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Regulation (EU) 258/2012
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Regulation (EU) 2019/125
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Regulation (EC) 428/2009
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Question 7 of 12

7. Question

What is the name of Ireland’s online export licensing platform?

TARIC
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AEO Portal
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EAS Portal
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Revenue Online Service
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Question 8 of 12

8. Question

Which authorisation type best suits repeated exports of specific items to several named end-users?

Individual Authorisation
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Global Authorisation
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Brokering Authorisation
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Union General Export Authorisation (UGEA)
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Question 9 of 12

9. Question

According to the course, an End-Use Certificate should be treated as:

A legal shield that fully discharges the exporter's responsibility
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Optional paperwork, useful only for high-value shipments
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One input into a broader due diligence process
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A requirement only for firearms exports
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Question 10 of 12

10. Question

How many building blocks make up an Internal Compliance Programme (ICP) as described in the course?

Four
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Six
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Eight
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Ten
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Question 11 of 12

11. Question

What is the standard minimum retention period for export compliance records (other than firearms)?

2 years
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5 years
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10 years
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20 years
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Question 12 of 12

12. Question

What is DETE’s primary enforcement tool short of prosecution?

Compliance notice
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Criminal summons
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Asset freeze
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Public naming
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