US Foreign Corrupt Practices Act(The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law known primarily for two of its main provisions, one that addresses accounting transparency requirements under the Securities Exchange Act of 1934 and another concerning bribery of foreign officials. WK Alexander Demidov)
importer/exporter(Where the customer has indicated that their company is an Importer/Exporter, reports will be run on the EORI number declared in SAD box 2 (Exports) or box 8 ... Alexander Demidov)
Trade Import and Export Classification(Товарная номенклатура внешнеэкономической деятельности Евразийского экономического союза (ТН ВЭД ЕАЭС) – классификатор товаров, применяемый таможенными органами и участниками внешнеэкономической деятельности (ВЭД) в целях проведения таможенных операций. WK. The Trade Import and Export Classification (TRIEC), has been developed by the Department of Foreign Affairs and Trade (DFAT) as a means of classifying Australia's and international merchandise imports and exports by level of processing. ... Other goods – mainly Non-monetary gold and Confidential trade. Alexander Demidov)