The Malaysian Communications and Multimedia Commission (SKMM) in collaboration with the Strategic Trade Secretariat, Ministry of International Trade and Industry (MITI), will be organizing a one day Strategic Trade Act 2010 Regulatory Compliance Seminar which is to be held as follows:
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Date |
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8 January 2014 (Wednesday) |
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Venue |
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Auditorium, SKMM Headquarters, Cyberjaya |
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Time |
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8:30 am – 4:30 pm |
The 1-day seminar aims to
(i)
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Create awareness and increase knowledge amongst exporters about their responsibilities to comply with STA permit requirements; |
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(ii)
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Create awareness on export compliance requirements for intangible technology transfer under STA 2010 |
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(iii) |
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Update the participants on implementation of STA 2010 and related laws; and |
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(iv)
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Provide opportunity for participants to engage and interact directly with STA agencies on compliance issues in order to enhance trade facilitation in a secure trading environment. |
Topics that will be covered during the seminar are as follows:
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TIME |
ITEMS |
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8:30 – 9:00 |
Registration & Refreshment |
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9:05 – 9:15 |
Official Opening
by YBhg. Dato’ Mohd Ali Hanafiah Mohd Yunus, Chief Industry Development Officer, SKMM |
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9:20 - 10:00 |
Strategic Trade Act 2010 (STA 2010) – Implementation Updates, Issues and Challenges
by Mr. Muthafa Yusof- Strategic Trade Controller(MITI) |
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10:05 – 10:45 |
Export/Transit/Transhipment Procedures
by Mr. Wan Mohd Radzi Wan Ahmad -Strategic Trade Officer (MITI) & Royal Malaysian Customs |
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10:45 – 10:55 |
Break |
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11:00 – 11:40 |
Intangible Technology Transfer (ITT)
by Ms. Nuraffiza Ahmad –Director, Strategic Trade Division, SKMM |
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11:45– 12:25 |
Internal Compliance Programme (ICP) – Industry Approach
by Ms. Tan Siew Muai - Senior Finance Manager, Infineon Technologies (Kulim) Sdn. Bhd |
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12:30 – 13:55 |
Lunch |
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14:00 - 14:40 |
Intangible Technology Transfer (ITT) – Industry Approach
by Mr. Gareth Lian – APAC Trade Manager, Intel Electronics (Malaysia) Sdn Bhd |
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14:45– 15:25 |
ePermit STA Online System – Feedback/ Enhancement
by Mr. Ahmad Fathi Kamil – Senior Business Development Consultant, DagangNet Technologies Sdn Bhd (DNT) |
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15:30 - 16:10 |
Introduction to Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001
by Mr. Jaya Gobi A/L S Narayanan – Senior Asst. Director I, Royal Malaysian Customs & Ms. Suhanna Omar –Manager, Financial Intelligence and Enforcement Dept., Bank Negara Malaysia |
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16:15 – 16:30 |
Wrap-up Session
by Mr. Mohd Shafie Othman – Head, Strategic Trade Division, SKMM |
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16:30 |
End of session |
The target audiences for the seminar are specifically companies dealing with exports of strategic goods under categories 3, 4 and 5 of the Strategic Trade Act 2010. However, manufacturers, exporters, logistics providers and freight forwarders dealing with strategic goods or strategic goods technology other than the specified categories under the Strategic Trade Act 2010 are also encouraged to attend the Seminar.
Participation is free. There are a limited number of vacant seats left, thus in order to secure a place, please make reservation by emailing to:
[email protected] before 10 am, Monday, 6 January 2014.
Please click below for the presentation slides :-
1. Muthafa Yusof
"Implementation Updates, Issues and Challenges"
2. Royal Malaysia Customs
"Import Export Transit & Transhipment"
3. Hjh Nuraffiza Ahmad, Strategic Trade Division, MCMC
"Intangible Transfer Of Technology (ITT) : Regulatory Perspective"
4. Infineon Technologies (Kulim) Sdn Bhd
"Internal Compliance Program (ICP): Sharing of Experience"
5. Gareth Lian, Global Export Compliance, Intel Global Trade
"International Technology Transfer Restrictions"
6. Financial Intelligence and Enforcement Department, Bank Negara Malaysia
"Approach under the Ani-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA)"
7. DagangNet Technologies Sdn Bhd (DNT)
"ePermit STA Online System- Feedback/ Enhancement