Which imports are NOT subject to the Ministry of Industry and Infrastructure Development STC licensing process?

Civil Pyrotechnical goods imports

Check ALL that applies. Multiple answers are possible. Which activities does the State Revenue Committee can perform on the Eurasian Economic Union border?

Application of special means of control

What is NOT the function of the Commission on Export Control issues?

Updates and approves the Control List of Specific Goods

Acts as a consultative body under the Government of Kazakhstan

Promotes proposals on the development of the Strategic Trade Control System

Carries out Government Policy on Strategic Trade Controls

What is the main purpose of the "Goods Invoice" in the context of STC implementation?

B. To allow the "release" of goods subject to export control.

A. To facilitate the issuance of export licenses and permits.

C. To provide information on the end-use of exported goods.

D. To assess the risk associated with specific shipments.

What is a "catch-all" control in the context of STC?

C. A general provision that allows for the control of items not explicitly listed on control lists.

A. A mechanism for resolving disputes related to export control.

B. A specific list of goods and technologies subject to export control.

D. A system for tracking the movement of goods subject to export control.

What is the main difference between a "one-time" export permit and a "bulk/general" export permit?

A. The duration and quantity of goods being exported is different

B. The type of goods being exported is different.

C. The mode of transportation of the goods is different.

D. The destination of the goods is different

What is the purpose of "risk profiles" in the context of STC implementation?

D. To identify and assess potential risks associated with specific shipments

A. To provide information on the end-use of exported goods.

B. To facilitate the issuance of export licenses and permits.

C. To track the movement of goods subject to export control.

What is the main purpose of the "General/Bulk" License?

A. To authorize the export or import of specific goods under certain conditions

B. To control the import of specific goods from countries subject to international sanctions

C. To authorize the transit of specific goods through Kazakhstan

D. To regulate the transfer of imported specific goods to third parties within Kazakhstan

What is the main difference between the Eurasian Economic Union (EAEU) and "Third" Countries in terms of strategic trade controls implementation?

The EAEU has a better enforcement mechanisms than "Third" countries

The EAEU has a more advanced licensing system than "Third" countries

The EAEU and "Third" countries use different control lists

The EAEU uses "goods invoice", and "Third" countries use customs-declaration

What is the main purpose of the Control List of the Republic of Kazakhstan?

To identify dual-use and national security concern goods

To regulate the transfer of imported specific goods to third parties

To control the import of specific goods from countries

To authorize the licenses on import and export of specific goods

What is one aspect that needs reevaluation regarding AI and its risks?

Unknown military end uses of AI

Which law(s) constitute(s) the national legal framework of strategic trade control?

Law "On Control of Specific Goods" and Permits and Notifications Law

Law "On Export Control", May 15, 2007

. Law "On Control of Specific Goods", December 28, 2022

Permits and Notifications Law, May 16, 2014

What type of license is needed for persons negotiating transactions involving controlled lists from one third country to another third country?

B. Intangible technology transfer license

What is the difference between "aware" and "suspect" in the catch-all controls?

C. Suspect is difficult to prove

Why do we need technical specifications for controlled items?

To narrow licensing to goods with military application capability

. To make technology transfers possible

To educate producers on required capabilities

To eliminate nuclear non proliferation

Which of the following is NOT a concern about Strategic Trade Controls?

D. They improve access to strategic technologies

A. They create barriers to trade

B. They are costly and difficult to implement

C. They hinder private companies in international trade

What types of goods are included in Kazakhstan's list of Controlled Items?

C. National Security Concern Goods

What is NOT a direct risks to national security infrastructure?

Effects on norms and governmance

information and surveillance risks

What is the principle of proportionality in sanctions?

Sanctions should be equal to the violation

Sanctions should be harsh as possible

Sanctions should target the government, not the population

Sanction should be applied indiscriminately

STC 1

Authored by Olzhas Koshkarbay

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40 questions

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MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Are trade controls on emerging technologies such as Positioning, Navigation and Timing (PNT) sector considered feasible?

No, because of the lack of international cooperation

No, due to widespread availability of PNT technologies

Yes, given the specialized nature and strategic importance of these technologies

Yes, but only for civilian applications

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How could strategic trade controls to quantum computer be implemented?

By reducing the cost of quantum computing hardware

By making quantum computers freely available to all countries

By promoting open-source software

By targeting quantum clouds or platforms that share access to them.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the concern related to AI's enhanced cyber capabilities?

AI only enhances cyber defense, not offense

AI reduces the need for cybersecurity professionals

AI makes cyber capabilities accessible to people with less resources

Ai is ineffective in cyber defense

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the characteristics of Strategic Trade Controls on AI?

Ineffective in most situations

Easy to implement and enforce

Highly effective in mitigating risks

Successfully mitigating all AI risks

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

According to Strategic Trade Atlas, what percentage of Kazakhstan's total export volume is represented by strategic trade commodities?

10%

15%

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is NOT one of the five assessment areas of the Peddling Peril Index?

Comprehensive STC legislation

Ability to prevent proliferation financing

Commitment to prevent strategic commodity trafficking

Level of Economic Development

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which out of five assessment categories assessed the lowest for Kazakhstan's Peddling Peril Index score?

Comprehensive STC Legislation

Ability to prevent proliferation financing

Commitment to prevent strategic commodity trafficking

Ability to monitor and detect strategic trade

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STC 1

Are trade controls on emerging technologies such as Positioning, Navigation and Timing (PNT) sector considered feasible?

How could strategic trade controls to quantum computer be implemented?

What is the concern related to AI's enhanced cyber capabilities?

What is the characteristics of Strategic Trade Controls on AI?

According to Strategic Trade Atlas, what percentage of Kazakhstan's total export volume is represented by strategic trade commodities?

Which of the following is NOT one of the five assessment areas of the Peddling Peril Index?

Which out of five assessment categories assessed the lowest for Kazakhstan's Peddling Peril Index score?

Which is the Kazakhstan's primary STC enforcement investigation agency?

How long must information on STC transactions must be stored according to the Law "On Specific Goods"?

Which emerging technology is not subject to strategic trade restrictions because of its maturity and wide accessibility

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