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Guidelines: Internal Compliance Programme for Industry (ICP)

On 24 January 2007, the South African Council for the Non-Proliferation of Weapons of Mass Destruction (NPC) issued Guidelines: Internal Compliance Programme for Industry, which has been published on the NPC Website.

Industry is the first line of defence in any country's non-proliferation control system. It is, therefore, important that Industry be made aware and equipped to fulfil this role. It is recommended that companies, on a voluntary basis, issue and implement their own Internal Compliance Programmes (ICP) in this regard. An ICP is not only for large businesses but "Small" businesses could also implement simplified ICPs.

The purpose of the guidelines contained in this ICP is to promote effective compliance with legislation and Government policy in respect of the non-proliferation of WMD. The ICP provides principles and guidelines that facilitate and accelerate the implementation of South Africa's policy and legislation on non-proliferation, including South Africa's international obligations and commitments, in a meaningful and sustainable manner.

The ICP calls for commitment to compliance by entities whose activities are regulated by the Act and it offers guidelines for dealing with controls. The emphasis is on practical and relevant measures and aspects typical of quality management. By establishing a practical approach to non-proliferation, these guidelines should ease trade procedures, benefit the customer and help the entity involved in controlled activities or with goods that could contribute to WMD programmes, to proceed with confidence.

An ICP is a voluntary programme to assist entities involved in controlled activities and goods in complying with South African Non-Proliferation and other related Legislation. A vital part of an ICP is the establishment of mechanisms within the business that provide checks and safeguards at key stages in a secure supply chain, helping to better manage the overall control process. Such checks and safeguards help to ensure that the right questions are being asked to preclude non-compliance. An ICP aims to instil a culture within Industry to "think non-proliferation control".
Read more (html format) or click here to download the PDF document (4,668,921).


Non-Proliferation of Weapons of Mass Destruction Act 87 of 1993

Please take note that the Non-Proliferation of Weapons of Mass Destruction Act 87 of 1993, has been amended by the Protection of Constitutional Democracy against Terrorist and Related Activities Act 33 of 2004 with effect from 20 May 2005 - Proc. R18/GG 27502/20050415. The amendment refers to Section 26 of the Act. View the Act


New Notices

Two new Notices on missiles and nuclear controlled goods have been promulgated and are available on our website. Notice No. 429 dated 10 April 2002 on Missile Technology Control Regime Equipment has been replaced with Notice No 311. dated 11 April 2007. For Industry's convenience, the changes in this new Notice are available in an explanatory note. Read more

The second Notice, controling nuclear related stable isotope separation technology and equipment that could be used in Uranium isotope separation, has been promulgated on 11 April 2007, Notice No 310.


United Nations Security Council Resolutions

Industry must take note of the following UNSC Resolutions taken under Chapter 7 of the United Nations Charter:

  • UNSC Resolution 1803 dated 03 March 2008 against Iran.
    Read more.
  • UNSC Resolution 1810 dated 25 April 2008 reaffirming decisions and requirements of UNSC Resolution 1540.
    Read more.
  • UNSC Resolution 1835 dated 27 September 2008 on Iran with regards to the IAEA Report on the NPT Safeguards Agreement.
    Read more.

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