Sanctions Advisory

Issuances

• • MC 25-03: Revised Guidelines on STMO Registration for Export of Strategic Goods and Covered Persons under Memorandum Circular 21-06 and 21-37, Repealing DTI Memorandum Circular No. 21-40 S. 2021
  • MC 24-16: Guideline on Transit and Transhipment Authorization
  • MC 24-15: Guidelines on the Use of General Authorization Amending Certain Provisions of DTI Memorandum Circular 22-13 S. 2022

• • MC 24-13: Guidelines on the Electronic Transmission of Software and Technology

• • MC 24-04: Guidelines On The Individual Export Authorization Of “Dc Servomotor,” Pursuant To Section 11 Of The Strategic Trade Management Act Of 2015, Amending Dti Memorandum Circular No. 24-04 S.2023

• • NSC-STMCom Resolution 7

• • NSC-STMCom Resolution 6

• • MC 23-12: Guidelines for Third Party Acting as Exporter on Record (EOR) to Export Strategic Goods

• • MC 23-06: Individual Export Authorization for the Export of “Servomotor” Pursuant to Section 11 of the STMA

• • MC 22-13: Guidelines on the Use of General Authorization

• • MC 22-17: Guidelines on Technology Control Plan (TCP)

• • MC 22-16: Guidelines on Compliance Checks

• • MC 22-05: Guidelines on Non-Strategic Good Certificate Repealing DTI Memorandum Circular No. 20-03 S.2020

• • MC 22-04: Revised Guidelines on Export Clearance, Amending MC 20-47

• • MC 22-02: Revised Guidelines on STMA Authorization Exemption

• • MC 21-42: Guidelines on Administrative Proceedings and Imposition of Administrative Fines and Penalties

• • MC 21-40: Guidelines on STMO Registration for Export of Strategic Goods and Covered Persons under MC 21-06 and 21-37

• • MC 21-39: Guidelines on Voluntary Self-Disclosure

• • MC 21-37: Guidelines on Application of Export, Transit, Transshipment and Import of Goods under NSGL Annex III or Nationally Controlled Goods

• • MC 21-35: Guidelines on End-Use or Catch-All Controls

• • MC 21-27: Lifting of the Temporary Suspension of Administrative Penalties Under the Strategic Trade Management Act Effective 01 January 2022

• • MC 20-60:  Guidelines on Warning Letters and Orders for Corrective Action                                          

• • MC 21-16: Guidelines on Record Keeping for STMO Authorization Holders                                             

• • MC 21-10: Guidelines on Commodity Classification                                     

• • MC 21-06: Implementation of Financing and Brokering under RA 10697

• • Guideline to Filling-out the Export Individual Authorization Form with Sample

• • MC 20-13: List of Prohibited End-Users

• • MC 20-47: Guidelines on Export Clearance

• • MC 20-45: Guidelines on ICP Pre-authorization Audit

• • MC 20-26: Guidelines on Export Authorization

• • MC 20-27: Suspension of Penalties

• • Amendment on STMA Registration Guidelines

• • DAO 19-07 re: Guidance on the Implementation of the STMA

• • NSC-STMCom Resolution 04

• • NSC-STMCom Resolution 03                                                                   

• • NSC-STMCom Resolution 02

• • NSC-STMCom Resolution 01