Definition
Compliance with export control regulations.
Context
Export control compliance involves adherence to national and international regulations (e.g. EU dual-use regulation, sanctions regimes) and is closely linked to compliance violations, regulatory reporting obligations, and internal controls. It is particularly relevant for companies operating in global supply chains or dealing with sensitive technologies.
Meaning
Prevents unlawful transfers of goods and technology and mitigates regulatory, legal, and reputational risks.
Example
License required for software export.
Suggested citation
wirtschaftsforensik.ch Editorial Team: "Export Control Compliance", in: Glossary, wirtschaftsforensik.ch, https://wirtschaftsforensik.ch/glossar/export-control-compliance/, accessed April 18, 2026.