Compliance

• Novecare Export Control and Trade Complaince  - Training for Customer Service and Business

BREXIT

• BREXIT text on order confirmation

• Update, November 2019

• Q&A BREXIT - External use

• Customs code

• Corporate Insurance & Loss Prevention

• Policies - Information Risks & Security

• Long term Declaration (LTD)

Export compliance policies

• Export Compliance Presentation
  
• Prospects and partners not in SAP, please, send name and adress of the partner to Customs & Trade Control (trade.control@solvay.com) and wait for their validation.
• For new business in countries at risk, please review sytematically  with Sales Rep if the new operation has been approved by GECO (Julien Sauvageot)
• Countries prohibition
• Partner located in a Country at Risk must provide you an official  End User / End Use Certificate to get delivered.
• Anti-boycott laws and regulations 
• Compliance statement for distributors or any customer in countries at risk

• SOLVAY INTERNAL CONTROL FRAMEWORK

FRAUD

• • Anti-Fraud protection
  • Fraud Awarness
  • Fraud video