FIN UM Dual-Use Product Export Rules


On Nov. 10, FIN UM consulted on dual-use product export proposals.


  • FIN UM issued consultation on draft proposal to Parliament for a law on the export control of dual-use products, and a law for amending chapter 46 of the Criminal code.
  • Follows EP, EU CNCL Nov. 2020 agreed export rules for dual-use items, see #90462.
  • Follows FIN UM Nov. 2022 dual-use product export control act reform, see #153279.
  • Summary
  • Proposes a new law, repeal of current law, changes to chapter 46 of the Criminal Code.
  • National supplementary rules are needed to apply Reg (EU) 2021/821 on EU control system for dual-use products export, brokering, technical assistance, transit, transfer.
  • Currently regulated nationally in Act on export control of dual-Use products, 562/1996.
  • Regulation of new law would correspond to principles/key elements of current law, but needs changes to structure, which are expected to enter into force in the fall of 2024.
  • Effectiveness
  • Comments are invited until Dec. 22, 2023.
  • Aug. 2024 Act Confirmed
  • On Aug. 16, 2024, FIN GVT said President confirmed law on the export control of dual-use products and the law on amending Chapter 46 § 1 and § 12 of the Criminal Code.
  • Ordered that the laws are to take effect on Sep. 15, 2024.
  • In Aug. 2024, FIN UM drafted decree re export control advisory board, see #224400.

Regulators FIN PRL; FIN UM
Entity Types Corp
Reference Act HE 47/2024 vp; EV 58/2024 vp, 8/16/2024; CP, PR VN/26656/2022, UM008:00/2019, 11/10/2023; Reg 2021/821; Reg 562/1996
Functions Compliance; Cyber; Financial; Legal; Operations; Privacy; Registration/Licensing; Reporting; Risk; Technology
Countries Finland; Cross-Border
Category
State
Products Corporate
Regions EMEA
Rule Type Final
Rule Date 11/10/2023
Effective Date 9/15/2024
Rule Id 191138
Linked to Rule :224400
Reg. Last Update 8/16/2024
Report Section EU

Last substantive update on 08/19/2024