我国企业出口管制合规之困境与对策

Dilemmas and Solutions:A Reflection on Export Control Compliance for Chinese Enterprises

随着中美贸易摩擦的日益加剧,中国出口管制法律体系也在不断发展与完善,相关企业出口合规的搭建标准从接受美国出口管制制度制约变为接受中美出口管制制度双重指引。现阶段,我国出口管制法律已逐步从单一指导性条款向拥有实体清单、阻断办法和反外国制裁法等配套制度的完整体系发展。处于这一过渡时期的我国企业出口合规正面临着职能履行、成本投入和商业判断上的困境。通过完善立法的方式来细化标准、健全体系和落实效力,不仅对解决我国企业的合规困境、促进其健康蓬勃发展具有重要意义,亦对我国出口管制立法目标的实现起到关键作用。

With increasing trade frictions between China and the U.S.,the export control compliance system in China is developing and improving constantly.The export control compliance system for Chinese enterprises has changed from accepting the constraints of the U.S.law to accepting the guidance of both Chinese and the U.S.export control regulations.The legal system on export control in China has gradually developed from a single guid-ing principle to a complete system with entity list,blocking statute and Anti-foreign Sanctions Law.In the transi-tional period,export compliance of Chinese enterprises is facing dilemmas in such areas as the implementation of responsibilities,cost of investment and business judgment.Improvements in legislation can refine its standards,perfect its system and improve its effectiveness.Thereby,the compliance dilemma for healthy and prosperous devel-opment of Chinese enterprises can be solved and the goal of China's export control legislation can be achieved.