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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
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)
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
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