Cc ti international sanctions 2015

Camera di commercio, dell’industria, dell’artigianato e dei servizi del Cantone Ticino Corso Elvezia 16 Casella postale 5399 CH-6901 Lugano

Formazione Perfezionamento

International sanctions

In collaboration with:

International sanctions

In collaboration with:

Monday, June 22nd 2015, from 13.30 to 16.00 Lugano, dott. G. Papa room, 6th floor, at the Cc-Ti

Formazione Perfezionamento International sanctions Monday, June 22nd 2015, from 13.30 to 16.00 Lugano, dott. G. Papa room, 6th floor, at the Cc-Ti

Presentation

Course contents

In Switzerland the enforcement and implementation of international sanctions against certain Countries as well as the export control of goods have clear national and international legal basis. Exportation of goods as well as international trade of commodities are concerned by these provisions of law due to the presence of different important economic partners all over the world.

It is very important for companies to trade and export goods in respect of international and national provisions of law. During this seminar it will be explained how to cope with international sanctions and export control measures in an efficient way.

• General information on international sanctions and their implementation in Switzerland (legal and political framework, competences, countries concerned, targeted sectors) • Restrictions on goods and services as well as financial sanctions against different countries (focus on commodities and relevant examples) • Information regarding notification and/or authorization requirements concerning sanctioned persons and entities as well as financial transactions, including due diligence obligations for banking relationships

Target participants

CHF 180.- for Cc-Ti, LCTA, S-GE members CHF 360.- for non members

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Cancellation terms

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Employees in exporting and commodity trading companies as well as service consultants dealing with the mentioned companies.

Length 1/2 day.

Speakers Gina Schmied, SECO, Deputy Head, Sanctions Division Mélissa Lucarelli, SECO, Senior Advisor, Sanctions Division

Course fees

If a participant cannot attend the course then he/she can be replaced by another person.

If the absence is not notified within 7 calendar days before the course, 30% of the fee will be considered as part of the administration cost and will be forfeit and remain payable.

No notification means that the course fee will remain payable in full despite the nonattendance of the participant.

CHF 180.- for Cc-Ti, LCTA, S-GE members CHF 360.- for non members First name......................................................................................................

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Information Cc-Ti. Tel. 091 911 51 18, fax 091 911 51 12, corsi@cc-ti.ch, www.cc-ti.ch.

Registration terms June 15th 2015.

By subscribing to the registration form the terms of cancellation are accepted.