strategic trade act (sta) 2010 1 facilitating trade in a secure trading environment

STRATEGIC TRADE ACT (STA) 2010

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“FACILITATING TRADE IN A SECURE TRADING ENVIRONMENT”

16 December 2010

MOHAMED SHAHABAR ABDUL KAREEMSTRATEGIC TRADE CONTROLLERSTRATEGIC TRADE SECRETARIAT

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EUMCCI INFORMATION SESSION

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 20103

technology

technologygoodsgoods

FACILITATE

FACILITATE

OBJECTIVES OF STA

WEAPONS OF MASS DESTRUCTION (WMD) & DELIVERY SYSTEMS

WEAPONS OF MASS DESTRUCTION (WMD) & DELIVERY SYSTEMS

designdesign development

development

productionproduction

export

transit transhipment brokering

other activities

CONTROL STRATEGIC

ITEMS

CONTROL STRATEGIC

ITEMS

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PREVAILING LAWconflict or inconsistency : STA shall prevail6

PARTNER AGENCIESLicensing 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 CustomsRoyal Malaysian PoliceMalaysian Maritime

Enforcement Agency

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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

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REGULATIONS AND ORDERS

Strategic Trade Regulations 2010

Strategic Trade (Restricted End-Users and Prohibited End-Users) Order 2010

Strategic Trade (Strategic Items)

Order 2010

forms

payable fees

procedures

any matter, including

enforcement

Prescribing:

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TYPES OF PERMITS

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OFFENCES

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PENALTIES

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IMPORTANT DEFINITIONS

* “items” includes goods and technology13

CONTINUED…

“INTANGIBLE TECHNOLOGY TRANSFER”

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CONTINUED…

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CONTINUED…

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CONTINUED…

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IMPLEMENTATION TIMELINE2 months2 months 3 months3 months 3 months3 months 3 months(trial)3 months(trial)

Coordination meeting Establishment of online system Manpower from

JPA Outreach / Publicity

Outreach / Awareness Online Registration System development Capacity building Testing of system Gazette Regulations / Strategic Items / End User Recruitment of manpower

Outreach /

Awareness Testing of system Identify and address Bottlenecks System integration

Outreach /

Awareness Testing of system Identify and address Bottlenecks

1 Oct 2010 1 April 2011

1 July 20111 Aug 2010

Pre registration – Launch by YBM on

12 Oct 2010

Issue of Export Permitsby all

Government agencies

1 Jan 2011

Issue of Export Permitsby AELB

STA STA enforceenforce

dd

EnforcemenEnforcement by AELBt by AELB

REGISTRATION / PERMIT APPLICATION

SINGLE / MULTIPLE-USE / BULK PERMIT

CUSTOMS

ONE SINGLE SYSTEM

PRE-REGISTRATION

PERMIT APPLICATION

APPLICANT

SINGLE / MULTIPLE-USE / BULK / SPECIAL PERMIT

APPROVED

REJECTED

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REGISTRATION PROCESS FLOWDNT Registration for User ID and Password

www.dagangnet.com

Get User ID and Password

STA Registration http://www.mytradelink.gov.my/web/guest/4

Approved by MITI

Key-in information

Submit Application

Get Digital Signature Token from DNT

Permit Application

Activation of Digital Signature

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OUTREACH

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BENEFITS

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CHALLENGES

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It is complex

It is not business as usual

It is implemented in phases

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