• 무역학회지
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• 제41권4호
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• pp.269-291
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• 2016

본 연구는 전략물자 자율준수체제(전략물자 CP)를 이와 유사한 국내 제도인 AEO 제도 및 공정거래 자율준수제도와 비교 분석하여, 전략물자 자율준수무역거래자제도(전략물자 CP)의 안정적이고 효과적인 운영을 위한 개선방안을 제시하고자 하는데 그 목적이 있다. 전략물자 CP를 효율적으로 개선하여 기업의 자율관리 역량을 강화하기 위해서는 교육 이수 요건을 구체화하고, 기업의 전략물자 판정능력에 대한 평가를 강화하며, 전략물자 CP를 적극적으로 도입하는 기업에 대해 특혜를 제공하여야 한다. 또한, 전략물자 CP의 확산과 내실화를 위하여 현재의 지정제 운영방식에서 등록 후 지정방식으로 전환하는 것을 고려해 볼 수 있으며, 전략물자 CP 제도의 성공적인 운영을 위하여 기업이 자체적으로 미비점을 개선할 수 있도록 사후관리를 강화할 필요가 있다.

• 통상정보연구
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• 제10권1호
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• pp.349-371
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• 2008

Export controls on strategic items has been an international standard of trade. We should understand the global trend of this and perform clean policies in the international community. This article examines the Improvement of Competitiveness and International Export Control System of Strategic Items for focusing to Internal Compliance Program(ICP). Therefore, this study would like to suggest for build to ICP. Each member of company have to convert their perception for controling strategic items. Also, they have to build controling system in ERP system and extend Incentive for CPs. the support to the trustworthy controling system. Korea is actively trying to control strategic items export for world peace and national security. So the related enterprise needs to manage voluntary export system.

• 무역상무연구
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• 제72권
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• pp.115-137
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• 2016

Trade can be greatly influenced by the change of international trade environment due to the characteristics of remote transactions. Furthermore, in the circumstance of emphasizing the national security again, the importance of the risk management of special materials has been increasing. As it was noted at Chapter 4, significant results such as the threat of enterprises' sustainable growth can be occurred when companies are related to the unlawful export of strategic materials or experience discouragement of export of main products. As the decision of strategic materials greatly depend on a specialized knowledge there is a possibility of misjudgement of strategic materials in terms of ordinary companies which is not accustomed to them. Furthermore risk management is more difficult due to the inclusion to the items of export license. To prepare such a risk of export of strategic materials, firstly, it should be checked to find whether counter traders are working in the industry which is not related to the spread of weapons of mass destruction, secondly, an appropriate process shall be designed and operated for products to be safely delivered to the trade counter. Therefore, our export enterprises have to introduce CP(Compliance Program), AEO or ISO28000 considering suitability for their actual situations not only to promote export and but also to avoid risk of export control and additional expenses. Through these appropriate processes, an efficient and effective management of the trade risk of strategic materials can be accomplished.