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The Customs Watch - Edition 27 - 2024
EU Right To Repair, EU NZ FTA Roo Guidance, CBAM FAQ and much more.
Arne Mielken
1 min read
EU Single Customs Window
The EU Single Window Environment for Customs will be a game changer for EU businesses. Find out how it works and access the latest Updates.
Arne Mielken
4 min read
Customs: Single Windows
Simplifying International Trade with Single Windows: Discover how Single Windows are transforming international trade
Arne Mielken
5 min read
EU-NZ: Rules Of Origin Guide
Mastering Rules of Origin: A Guide for Customs Experts + Downloadable Rules of Origin
Arne Mielken
8 min read
CBAM: Latest CBAM FAQ
The EU Commission has updated its Q&A on CBAM. There are now over 100 questions and answers. Download this here.
Arne Mielken
3 min read
EU Imports: Right to Repair Directive
The EU's Right to Repair Directive mandates new repair obligations for importers, impacting various goods and online platforms.
Arne Mielken
2 min read
Customs Declarations: 15 Vital Checks
Customs Declarations: 15 Vital Checks to Ensure Accuracy and Compliance
Arne Mielken
4 min read
CBAM: Customs (& Agents) Consideration
The Carbon Border Adjustment Mechanism (CBAM) introduces new regulations that impact customs declarations and reporting.
Arne Mielken
3 min read
CBAM: Reporting - Responsibilities & Procedures
Navigating CBAM reporting involves understanding Commission roles, NCA duties, and sector-specific emissions metrics.
Arne Mielken
2 min read
CBAM: Reporting Requirements
The CBAM reporting requirements have raised questions. we answer them here.
Arne Mielken
5 min read
Streamlining UK Trade: Introducing the Single Trade Window
HMRC is preparing for the first release of the UK Single Trade Window. The authority has provided an update. We summarise.
Arne Mielken
8 min read
Export Controls & Sanctions Watch - Edition 27-24
Focus on Sanctions' Circumvention, ITAR changes planned, EU's CSDDD and more. Export Control and Sanctions Updates in one document.
Arne Mielken
1 min read
EU Sanctions: New Best Practices Guide
The EU has updated its sanctions guidance, aligning more closely with US standards on ownership and control tests.
Arne Mielken
2 min read
AML/CFT: Framework Briefing
Dive into the multi-layered world of AML/CFT standards and rules and regulations and find six key sources of compliance in the fight against
Arne Mielken
4 min read
EU CSDDD: Dos and Don'ts in Business Contract
Mastering CSDDDD-Aligned Contracting: Key Dos and Don'ts for seamless negotiation and compliance. Unlock efficiency & avoid common pitfalls!
Arne Mielken
2 min read
EU CSDDD: Business Contracts
Join our CSDDD webinar on September 5, 2024, to learn the 5 key steps to align your contracts. The post-event bundle includes the recording,
Arne Mielken
2 min read
AML: Cuckoo Smurfing
AML: Decoding Cuckoo Smurfing: Discover A Deceptive Money Laundering Tactic And What You Can Do.
Arne Mielken
5 min read
U.S. AML: FinCEN Set to Pay Record Sum to OFAC in Money Laundering Case
Binance Penalized with Record-High Settlements by US Treasury for Sanction Violations and AML Breach. We explain.
Arne Mielken
9 min read
AML: EU AMLA
Anti-money laundering: Council and Parliament agree to create new authority (AMLA)
Arne Mielken
3 min read
EU Sanctions: Anti-Diversion Top 5 Tips
Analyzing the EU's Efforts to Strengthen Sanction Enforcement Against Third-Country Trade Diversions
Arne Mielken
3 min read
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