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U.S. Sanctions Against Russia: US Adds 400 Designations
The US blocks Russian entities in a massive sanctions push. Are you up to date with the latest? Keep reading to find out!
Arne Mielken
8 min read
Sanctions: Spotting False Positives in PEP & Sanctions Lists
Discover how to differentiate between genuine risks and false positives in political and sanc tions lists with precision. What Questions We Will Answer in this blog How can you effectively cross-check identity information to identify false positives? What steps should be taken to evaluate the nature of a match on PEP or sanctions lists? How can third-party validation and internal documentation help in confirming or clearing matches? Introduction In the intricate world of glob
Arne Mielken
5 min read
U.S. Export Controls: Protect Your Exports From Diversion
Ensure your exports are secure and compliant with the latest BIS guidance on preventing diversion to sanctioned destinations like Russia
Arne Mielken
6 min read
Navigating Tough Talks in Customs*
Tough conversations are part of the job. Learn how to handle them to protect compliance and foster collaboration.
Arne Mielken
6 min read
Irish Export Control Act: Key Changes
Discover how the new Control of Exports Act 2023 impacts your business operations in Ireland.
Arne Mielken
4 min read
UK SPS: Common User Charge Guidance
Product types, categories, and risk levels determine the UK SPS export health certificate, rule, and pre-notification requirements.
Arne Mielken
9 min read
Navigate Any FTA with Ease (Step By Step)
Struggling to decode Free Trade Agreements (FTAs)? Discover how to quickly find and compare FTA texts for optimal tariff rates.
Arne Mielken
3 min read
CBAM: Reporting Emissions without Default Values
Filing CBAM reports WITHOUT default values? Key recommendations for emissions reporting after 1 August 2024.
Arne Mielken
5 min read
AUKUS: New Export Licence for Defence
Explore the latest UK AUKUS export controls general licence and what they mean for UK exporters.
Arne Mielken
6 min read
UK Russian Import Sanctions Guidance
The UK Government has released a guide on how UK importers can stay compliant with evolving Russian sanctions.
Arne Mielken
4 min read
Customs Valuation: Can Customs Use National Databases?
Can customs authorities rely on national databases to determine the customs value of imported bulk goods? Let's explore this critical issue
Arne Mielken
4 min read
Navigating GB-NI Trade Rules beyond 30/09/24!
Unravel the complexities of trading from GB to NI and ensure compliance beyond 30/09/24!
Arne Mielken
4 min read
Why Companies Fail on AML Compliance
Many companies face hefty fines annually for failing to meet Anti-Money Laundering (AML) obligations. This blog explores common pitfalls
Arne Mielken
4 min read
Understanding KYC Risk Ratings: A Compliance Essential
Uncover the crucial impact of KYC risk ratings on compliance and how they shape your due diligence process.
Arne Mielken
3 min read
Smart Customs Survey 2024: Key Insight
Explore how the WCO 2024 Smart Customs Survey is advancing global customs technology and what it means for your operations.
Arne Mielken
5 min read
Understanding Complexities of Customs in Manufacturing
Discover how to streamline customs processes in manufacturing, from raw materials to finished products. Avoid delays, fines.
Arne Mielken
6 min read
Streamlining Trade with EU's Electronic Customs Systems under the Union Customs Code (UCC) - Latest Developments
Maximizing Trade Efficiency: A Look at the Latest Developments in EU's Electronic Customs Systems under the UCC
Arne Mielken
2 min read
U.S.: DOJ Targets Tariff Cheats
All the new laws and rules about UK customs and international trade are in one blog post. Compliance made easy.
Arne Mielken
4 min read
Customs Representation: Direct Vs Indirect
Customs Manager Ltd. answers customs and global trade questions through our dedicated helpline, where experts with many years of experience
Arne Mielken
4 min read
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