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Global Compliance Solutions Group

USEFUL LINKS - EUROPE | MIDDLE EAST | AFRICA

Global Compliance Solutions Group
  • Services/
    • Advisory
    • Audit
    • Due Diligence
  • Topics/
    • Anti-Bribery and Corruption
    • Trade Compliance
    • Compliance Program Support
    • Due Diligence Reports
    • Drug Precursor
    • Distilled Spirits Plant
  • COMPANY/
    • About GCSG
    • Careers
    • GCSG Team
    • Privacy Policy
  • News/
  • Contact/
  • USEFUL LINKS/
    • ASIA | PACIFIC
    • EUROPE | MIDDLE EAST | AFRICA
    • INTERNATIONAL | TRANSPORT
    • CANADA | U.S.
    • U.S. STATES
    • PERIODICALS

Useful Links - Europe, Middle East, Africa

Europe

  • Belgium - Customs
  • Belgium - Federal Agency for Medicines and Health Products (famhp)
  • Belgium - Federal Public Service Foreign Affairs
  • Belgium - Flanders Department of Foreign Affairs \ Export Monitoring / CSG
  • CEFIC
  • European Agency for Safety and Health at Work
  • ECHA REACH Resources
  • EUR-Lex - Official Journal of the European Union
  • European Chemical Substances Information System (ESIS)
  • European Institute for Health & Consumer Protection (IHCP)
  • European Commission (EC)
  • EC - Authorised Economic Operator (AEO) 
  • EC - Dual-Use Export Control
  • EC - European Anti-Fraud Office
  • EC - Health and Food Safety
  • EC - Import and Export Rules
  • EC - Market Access Database
  • EC - The 'Blue Guide' on the implementation of EU product rules 2016
  • EC - Union Customs Code
  • European Federation for Print and Digital Communication (INTERGRAF)
  • European Food Safety Authority (EFSA)
  • European Freight Forwarders Association (effa)
  • European Sanctions Blog
  • Flexible Packaging Europe
  • Germany - Customs (ZOLL)
  • Germany - Federal Office for Economic Affairs and Export Control (BAFA)
  • International Paint and Printing Ink Council
  • Italy - National Anti-corruption Authority (ANAC)
  • Italy - National Commission for Companies and the Stock Exchange (CONSOB)
  • Italy - Official Journal of the Italian Republic
  • National Chemical Emergency Centre
  • Netherlands - National Help Desk Dutch Customs
  • Norway - Ministry of Foreign Affairs, Export Controls
  • Plastics Europe
  • RadTech Europe
  • UK Bribery Act 2010
  • UK - HM Revenue & Customs
  • UK - HM Revenue & Customs - The Union Customs Code Guidance
  • UK - HSE Chemicals Classification
  • UK - Importing or exporting drug precursor chemicals
  • UK - International Underwriting Association of London (IUA)
  • UK - National Crime Agency (NCA)
  • UK - Precursor Chemical Licensing

Middle East

  • Israel - Antitrust Authority
  • Israel - Ministry of Justice
  • Israel - Ministry of Justice - Bribery and Corruption

We frequently update this page with additional links, so check back often. 

  • Services/
    • Advisory
    • Audit
    • Due Diligence
  • Topics/
    • Anti-Bribery and Corruption
    • Trade Compliance
    • Compliance Program Support
    • Due Diligence Reports
    • Drug Precursor
    • Distilled Spirits Plant
  • COMPANY/
    • About GCSG
    • Careers
    • GCSG Team
    • Privacy Policy
  • News/
  • Contact/
  • USEFUL LINKS/
    • ASIA | PACIFIC
    • EUROPE | MIDDLE EAST | AFRICA
    • INTERNATIONAL | TRANSPORT
    • CANADA | U.S.
    • U.S. STATES
    • PERIODICALS

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GCSG is a limited liability company registered in Louisiana with its registered office at 36430 Crestway Ave, Prairieville, Louisiana, USA.