February - 2025

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Black background with bold gray text: "EXPORT CONTROL SANCTIONS." Yellow "Watch" and white "Edition 08" overlay. Two "CUSTOMS MANAGER" logos.

The Export Control & Sanctions Watch Edition 08

4 Special Reports: EU Russia Sanctions (16th) Deep Dive, EU CSDDD Easements, Sanctions Enforcement Study, Scott Bessent Profile & Commentary

EC & S Watch (The)

Arne Mielken

5 min read

A hooded figure with money, cargo ship, planes, and forklifts in a busy industrial port with a globe backdrop, suggests global trade.

AML: EDD for Complex Cross-Border Structures

Exploring EDD for complex structures in cross-border trade and international compliance to mitigate risks and ensure transparency in global

AML

Arne Mielken

5 min read

European flag with blue background and yellow stars waves over oil barrels labeled "BLOIL." Coins and chains hang, with a truck nearby.

EU's 16th Sanctions Package: Law Summary

Explore the EU's 2025/394 sanctions package, covering export restrictions, maritime transport, and more.

Sanctions

Arne Mielken

7 min read

EU's 16th Sanctions Package: 11 Key Impact Areas

Explore the EU's 16th sanctions package targeting Russia's economy, military, and key sectors. Essential insights for sanctions pros!

Sanctions

Arne Mielken

13 min read

Büro mit Menschen in Anzügen, die an Geräten arbeiten, holografischer Globus in der Mitte. Text: „EXPORT CONTROL“ und Symbole auf digitalen Bildschirmen.

Omnibus I: Die zehn wichtigsten Elemente der EU-CSDDD-Vereinfachung

Informieren Sie sich über die wichtigsten Änderungen im Omnibus-I-Paket der EU zur CSDDD, das die Nachhaltigkeitsberichterstattung, Complian

Arne Mielken

7 min read

EU: 20 Questions on 16th Sanctions Package

The 16th EU sanctions package targets key sectors of Russia's economy. Find out how new measures with 20 top questions answered.

Sanctions

Arne Mielken

8 min read

Office with people in suits working on devices, holographic globe centerpiece. Text: "EXPORT CONTROL" and icons on digital screens.

Omnibus I: Top 10 Elements of EU CSDDD Simplification

Explore the key changes in the EU's Omnibus I package on CSDDD, simplifying sustainability reporting, compliance, and due diligence for busi

Arne Mielken

7 min read

Digitale Weltkarte mit leuchtenden Punkten, umgeben von Diagrammen, Grafiken und Text zu KI, automatischer Klassifizierung und Echtzeit-Screenings.

AI-Agenten: Eine revolutionäre Kraft im Bereich der Handelskonformität?

Werden KI-Agenten die Handelskonformität revolutionieren, indem sie Aufgaben automatisieren, Risiken reduzieren?

Customs (General)

Arne Mielken

9 min read

AI Agents: A Revolutionary Force in Trade Compliance?

Will AI agents revolutionise trade compliance by automating tasks, reducing risks, ensuring accuracy, and adapting to evolving regulations?

Customs (General)

Arne Mielken

9 min read

Illustration von Geschäftsleuten um ein Gebäude mit EU-Flagge und Schornsteinen. Der Text hebt Kohlenstoffreduzierung, KMU und Geschäftskonzepte hervor.

EU: CBAM – 15 Top-Vereinfachungen vorgeschlagen

Wir erläutern die vorgeschlagenen Änderungen am CBAM, die eine Vereinfachung und Reduzierung der Bürokratie bewirken

CBAM

Arne Mielken

6 min read

Customs Watch magazine cover with EU and UK flags. Topics include customs updates and tariffs. Bold yellow, blue, and red text highlights key info.

The Customs Watch EU & UK- Edition 08

Two EU leaks: Red Tape Cut & CBAM simplifications, ICS 2 is coming, slides + recording of new French ELO system, NIRMS updates

Customs Watch (The)

Arne Mielken

2 min read

Weekly "The Customs Watch" delivers comprehensive updates on CBP, tariffs, duty relief, and more with over 20 critical topics covered.

The Customs Watch USA - Edition 05

Aluminum and Steel Tariffs: Excel Doc of HTS codes + FAQ of Top 20 Questions, De Minimis Further Details, Section 301 Investigations on Chin

Customs Watch (The)

Arne Mielken

3 min read

France: Getting in from Great Britain - Steps and Guide to import a la francaise - for businesses

Import

Arne Mielken

3 min read

The EU’s Anti-Coercion Instrument or “Stop Threatening Me Into Action I don’t want to

The EU wants to stop third countries muddling in EU policy decisions. Businesses must take note, they may be impacted by restrictions.

Export Controls

Arne Mielken

6 min read

UK-Turkey Free Trade Agreement: Cumulation with EU content possible

The recent change in Rules of Origin means more goods with EU content can benefit from zero duty into the UK

Free Trade Agreements

Arne Mielken

6 min read

Export Controls: Germany's Compliance Management in Focus

How does Germany regulate dual-use exports and what are the requirements for compliance?

Export Controls

Arne Mielken

3 min read

AML: 12 Key KYC/CDD Checks on Private Business Partners

Ensure robust AML compliance through comprehensive KYC and CDD. Learn the 12 key steps to verify your private business partners.

AML

Arne Mielken

4 min read

Text reads "EXPORT CONTROL SANCTIONS" and "Watch Edition 07" in bold colors on a black background, flanked by "CUSTOMS MANAGER" logos.

The Export Control & Sanctions Watch Edition 07

Germany Special Report on Export Control Compliance, Export Control in the Fashion Industry, 16th EU Sanctions Package Roadblocks, AML Count

EC & S Watch (The)

Arne Mielken

5 min read

VAT: An unfair trade practice?

Is VAT a trade barrier? Discover how it works, why it's different from tariffs, and what policymakers must understand to avoid trade conflic

Value Added Tax (VAT)

Arne Mielken

3 min read

A man in a suit with briefcases walks through flying money, stacks of coins around him. Red, dramatic lighting emphasizes wealth and power.

AML: High-Risk Indicators in International Trade

Identifying high-risk indicators is crucial in mitigating compliance risks in international trade. Learn about key warning signs and practi

AML

Arne Mielken

4 min read