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Export Controls: The UK New OGEL Licence GCAP
Unlock the essentials of the UK’s latest export control OGEL licence for the Global Combat Air Programme (GCAP)
Export Controls
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!
Trade With NI
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
AML
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.
AML
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
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
Customs Declaration
Arne Mielken
4 min read
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Home
About Our Services
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Trade Intelligence - Survey
Benefits
Content Library
Focused Topics
All Topics
Trump Tariffs
AML
Special Procedures
Rules of Origin
SPS & Veterinary Border
Sanctions
Incoterms
Transit
EUDR
More
Use tab to navigate through the menu items.
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