New UK Export Control Rules - U.S. Reviews Arms Controls - What is a deemed export? OFSI reporting rules + AML insights

Trade War escalates: China’s Export Controls On Rare Earth Minerals, adds U.S. Entities on Unreliable + Export Control List + other updates.

Trade War escalates: China’s Export Controls On Rare Earth Minerals, adds U.S. Entities on Unreliable + Export Control List + other updates.

China’s new sanctions update – Crypto Mixer Sanctions Delisted – New UK Finance Sanctions Guide & more

Main Results of US Export Control Update Conference – New Action against Russia – New CA AML laws – New OFSI FAQ Russia Sanctions – High Pr

U.S Cyber + Counterterrorism designations, UK Strategic Export Control Lists & Massive Sanctions Guidance updates + NEW Reader Series: “Unlo

Will the US drop Russia Sanctions? + UK Reevaluates Syria Sanctions, Updates Chemical sanctions Guide, Debates Russia Sanctions, EU Amends R

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

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

BIS stops export licences, two reports on Sanctions (Syria & Russia), China actions against US, AML Guide on High Risk Indicators & More

Trump Sanctions ICC, Disbanding Russia Task Force & Issue Regulation Bonfire – EU reports on Dual Use – BIS Update Conference & New AML Chec

The Export Control & Sanctions Watch  is a comprehensive, up-to-date resource that delivers the latest export control, sanctions, and AML updates. It is essential for customs professionals to maintain compliance and effectively manage trade risks. LINK TO DOWNLOAD "THE EXPORT CONTROL & SANCTIONS WATCH" BELOW Dear Reader of the Export Control & Sanctions Watch   I’m pleased to share the latest Export Controls & Sanctions Watch – Edition 34. This edition’s highlights include ou

The Export Control & Sanctions Watch is a comprehensive, up-to-date resource that delivers the latest export control, sanctions, and AML upd

The Export Control & Sanctions Watch is a comprehensive, up-to-date resource that delivers the latest export control, sanctions, and AML upd

The Export Control & Sanctions Watch: SEPTEMBER News We Were Reading

The Export Control & Sanctions Watch is a comprehensive, up-to-date resource that delivers the latest export control, sanctions, and AML upd

The Export Control & Sanctions Watch is a comprehensive, up-to-date resource that delivers the latest export control, sanctions update

Focus on Sanctions' Circumvention, ITAR changes planned, EU's CSDDD and more. Export Control and Sanctions Updates in one document.

Focus on Sanctions' Circumvention, ITAR changes planned, EU's CSDDD and more

Edition 25- 2024 of your blog-style export controls & sanctions update for EC&S community members. Watch period: 01.07 - 07.07.2024