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Every week we monitor changes in EU, UK and US law, so you do not have to. "The Customs Manager" is our collection of customs & global trade updates. A consolidated look at all the laws, updates, and guidance changes from 04.09-10.09.2023 Content Highlight Read of the Week Anti-Dumping Duty Updates Authorised Economic Operator (AEO) Updates CBAM - The Carbon Border Adjustment Mechanism Updates Classification Updates (Customs) - HS Customs Updates Customs Declaration Service (CDS) - UK Court Cases and law changes E-Customs Updates Export Controls Updates Northern Ireland Trade Updates Origin (Rules of) Sanctions Transit Veterinary Border & SPS control updates World Trade Organisation Updates (WTO) What to do if I have questions regarding these updates? Invitation to join the Tuesday Network Online Meeting Upgrade Today To Unlock Full Access To CustomsManager.Info We offer a free 7 or 30-day trial to our Premium Service, so you can try before you buy. Unlock all exclusive posts and make sure you stay fully up-to-date with www.customsmanager.info Highlight Read of the Week What is an EU Binding Tariff Information (BTI), and why would you need one? Binding Tariff Information (BTI) is an essential tool for precise customs classification in the European Union. So, what is it? How does it work? So, what are the benefits? We analyse it https://www.customsmanager.info/post/what-is-an-eu-binding-tariff-information-bti-and-why-would-you-need-one Anti-Dumping Duty Updates Anti-dumping duty is an import duty charged in addition to normal Customs Duty and applies across a customs territory. It allows countries to act against goods sold at less than their normal value, defined as the price for ‘like goods’ sold in the exporter’s home market. Visit our dedicated blog category to Anti-Dumping Duty for all the latest developments, explanation blogs, videos and latest updates: https://www.customsmanager.org/customs-global-trade-blog/categories/_add-1 EU: Trade Defence Report 2022 - What has the EU achieved for businesses? The focus of the European Union's trade defence measures in 2022 is to safeguard the interests of the EU's industry and ensure the preservation of employment opportunities. But what has the EU actually achieved? https://www.customsmanager.info/post/eu-trade-defence-report-2022-what-has-the-eu-achieved-for-businesses Opinion of Advocate General Emiliou of 7 September 2023 in Case C‑517/22, PEurobolt BV, Fabory Nederland BV, ASF Fischer BV Vs. European Commission, Stafa Group BV Re: Appeal – Dumping – Extension of the anti-dumping duty imposed on imports of certain iron or steel fasteners originating in China to imports consigned from Malaysia – Re-imposition of a definitive anti-dumping duty – Validity of Implementing Regulation (EU) 2020/611 - Legal basis - Articles 13 and 14 of Regulation (EU) 2016/1036 - Validity of Regulation (EC) No 91/2009 – Judgment of the Court in APEX https://curia.europa.eu/juris/liste.jsf?language=en&td=ALL&num=C-517/22 Notice of the impending expiry of certain anti-dumping measures (Aluminium foil in rolls - P.R. of China - Anti-dumping duty - Regulation (EU) 2019/915 - 6.6.2024) https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.C_.2023.317.01.0001.01.ENG&toc=OJ%3AC%3A2023%3A317%3ATOC UK: Steel Products - further safeguard measures The UK Trade Remedies Authority (TRA) has initiated an extension review of the safeguard measure on 15 categories of steel products. https://www.customsmanager.info/post/uk-add-cvd-latest-updates UK: Update to the trade remedies investigations process How the UK’s Trade Remedies Authority investigates whether trade remedy measures are needed to counteract unfair import practices. Information has been added that the guidance on how the TRA carries out a safeguards investigation is being updated following changes to the Safeguard Regulations. Download the guidance. https://www.customsmanager.info/post/uk-add-cvd-latest-updates ADD & CVD: Affected by Dumping? Here is what happens now When governments impose anti-dumping or countervailing duties on imports, the importer's costs go up and profits are wiped out overnight. https://www.customsmanager.info/post/add-cvd-anti-dumping-duty-counterveiling-duty Government accepts TRA recommendation on ironing boards Government accepts TRA recommendation to impose countervailing measures on imports of Ironing Boards from Turkey https://www.gov.uk/government/news/government-accepts-tra-recommendation-on-ironing-boards Authorised Economic Operator (AEO) Updates Please also refer to our constantly updated collection of articles, guides on this topic etc: https://www.customsmanager.info/all-news/categories/aeo UK Authorised Economic Operator (UK AEO): What UK Businesses Need To Know Since Brexit, the UK has run its own trusted trader status. How does the UK Authorised Economic Operator (UK AEO) system work? We answer the questions Gov.uk doesn't tell you. https://www.customsmanager.info/post/uk-authorised-economic-operator-aeo-business-guide Top Tip: Schedule a call with us to discuss how we can help you become or maintain AEO in the EU, UK, or US. www.customsmanager.org -> Book Expert Call CBAM - The Carbon Border Adjustment Mechanism Updates Carbon Border Adjustment Mechanism (CBAM): Law, Supportive Guide, Templates, Fact Download the latest Main and Implementing Law. Supportive Guides, Templates, Fact Sheets https://www.customsmanager.info/post/carbon-border-adjustment-mechanism-cbam-law-supportive-guide-templates-fact-sheets-faq The EU Carbon Border Adjustment Mechanism - CBAM -Our Business Report The EU's Mechanism for Carbon Border Adjustment (CBAM) will enter into operation in less than three weeks. It affects the EU and non-EU businesses across specific industries and exporting and importing companies alike. Here is our Essential guide and training offer. https://www.customsmanager.info/post/the-eu-carbon-border-adjustment-mechanism-cbam-our-business-report Top Tip: Join our next CBAM Training: www.customsmanager.org/events Classification Updates (Customs) - HS When moving goods across borders, you must correctly determine your customs tariff positions. These are not only one of the basic requirements for submitting your correct customs declaration. As soon as you apply an incorrect tariff number, this can lead to higher import duties, and not just for your company. It can even have many other consequences: when considering bans and restrictions when obtaining permits and licenses as well as compliance with certain reporting and documentation requirements How confident are you and your employees in the tariff classification of your goods? How up-to-date is your knowledge? Do you and your teams determine all your customs tariff numbers correctly?Our online colelction See all updates here: https://www.customsmanager.info/all-news/categories/customs-classification Latest EU Classification Updates A consolidated look at EU Classification Updates. A collection of the latest updates - all in one page. Date of late update: 10.09.2023 https://www.customsmanager.info/post/eu-classification-updates U.S. HTS Customs Classification: CROSS Customs Rulings Online Search System CROSS is a searchable database of CBP rulings on HTS Customs classification. Access the latest rulings here + a guide on how to use CROSS effectively. Date of last update: 10 September 2023. https://www.customsmanager.info/post/u-s-hts-customs-classification-cross-customs-rulings-online-search-system EU Binding Tariff Information (BTI): Guidance, Application Forms, Links The EU has published a wide range of BTI guidance. Download the EU Binding Tariff Information (BTI) application form, too. https://www.customsmanager.info/post/eu-binding-tariff-information-bti-guidance-application-forms-links EU Binding Tariff Information (BTI): EU & National Customs Portals Most EU Member States use an EU-wide Trade Portal for Binding Tariff Information applications. But some run national BTI systems. Get access to all systems here. https://www.customsmanager.info/post/eu-binding-tariff-information-bti-eu-national-customs-portals Customs Updates Find all our Customs updates here: https://www.customsmanager.info/all-news/categories/customs UK: Customs debt liability What happens if you underpay import or export duties and who is responsible for the debt. Guidance has been updated about customs debt notification letters and who is liable for customs debt through indirect representation. https://www.customsmanager.info/post/uk-customs-latest-updates UK: Official customs seals and trader sealing Guidance Guidance by HMRC has been updated to recognise official customs seals and how authorised traders can use their seals in place of official customs seals. The ‘Check official customs seals’ section has been updated with information about the breakage or removal of official seals. ‘Trader seals which are accepted by HMRC from 20 June 2022’ has been updated to show seals accepted by HMRC from 20 October 2023. https://www.customsmanager.info/post/uk-customs-latest-updates U.S: CBP publishes Trade News Snapshot - Volume 5, Issue 6 https://www.cbp.gov/trade/snapshot/volume-5-issue-6 Customs Declaration Service (CDS) - UK Updates UK: Customs Declarations Service (CDS): Check Out Latest Changes Hey, UK customs brokers! Stay updated on the latest changes to the UK Customs Declarations Service (CDS) Data Elements for speedy and compliant customs declarations. This week there were changes to Data Element 4/3, DE 1/11 as well as the "Known error workarounds" Document. https://www.customsmanager.info/post/latest-changes-to-the-uk-customs-declaration-service UK CDS Exports: Switch Over Delayed To 2024 HMRC announced a phased transition to the deadline to switch to the Customs Declaration Service (CDS) for exports on August 23. Now, by Saturday, March 30, 2024, only export declarations should be submitted through CDS. Read our Guide. https://www.customsmanager.info/post/latest-changes-to-the-uk-customs-declaration-service Court Cases & Law Updates Please also refer to our constantly updated collection of articles, guides on this topic etc: https://www.customsmanager.info/all-news/categories/customs-global-trade-monitor SI 2023/958 – The Customs (Northern Ireland) (EU Exit) (Amendment) Regulations 2023 The Customs (Northern Ireland) (EU Exit) (Amendment) Regulations 2023 affects companies in the UK that send items or packages from Great Britain to Northern Ireland. We break down what is in the law. Download the law, too. https://www.customsmanager.info/post/si-2023-958-the-customs-northern-ireland-eu-exit-amendment-regulations-2023 US: Newest Customs Decisions of CBP and U.S. Courts The U.S. Customs and Border Protection, U.S. Court of Appeals for the Federal Circuit, and U.S. Court of International Trade publish a weekly collection of judgements, rulings, rules, notifications, and abstracts pertaining to customs and related subjects. Access the latest edition. https://www.customsmanager.info/post/us-customs-bulletin-weekly-decisions Carbon Border Adjustment Mechanism (CBAM) Main law + Implementing Act and Annexes Download the latest Main and Implementing Law + Annexes https://www.customsmanager.info/post/carbon-border-adjustment-mechanism-cbam-law-supportive-guide-templates-fact-sheets-faq E-Customs Updates EU: EU Single Window Environment for Customs Most recent minutes of the meeting of the Product Group on the EU Single Window Environment for Customs https://www.customsmanager.info/post/eu-single-window-environment-for-customs-functionality-updates U.S: Cargo Systems Messaging Service The U.S. Customs and Border Protection’s (CBP’s) Cargo Systems Messaging Service (CSMS). is one of CBP’s methods for communicating to our trade partners news and updates on our automated systems – namely the Automated Commercial Environment (ACE). Access the latest updates here. https://www.customsmanager.info/post/u-s-cargo-systems-messaging-service-latest-update Export Controls Updates To make sure you never miss an export control update, bookmark https://www.customsmanager.info/all-news/categories/export-controls ⇒ EU Export Controls Germany: Export control - New adjustments at GEA (AGG) since September 1, 2023 On August 1, 2023, the Federal Office of Economics and Export Control (BAFA) published a notice in the Federal Gazette regarding the revocation and simultaneous new announcement of certain national general licenses. https://www.customsmanager.info/post/germany-export-control-new-adjustments-at-gea-agg-since-september-1-2023 ⇒ U.S Export Controls The USA claims worldwide validity for its export controls. Violations are also prosecuted by the authorities outside the USA and punished with severe penalties. In addition, an entry on the "US sanctions lists" threatens. What does that mean? For non-US companies that participate in foreign trade, the US (re-) export control is also becoming a major focus with the increasing demands on internal compliance programs. Export controls are among the most powerful economic instruments used by the USA to achieve its foreign and security policy goals. How can you protect yourself from risks and act in accordance with the US Export Control law? Find out all the latest developments and make sure you never miss an update: BIS imposed a civil penalty of $48,750 against Pratt & Whitney Component Solutions, Inc (PWCS) for antiboycott violations. Access the latest Updates of the US: Commerce Department’s Bureau of Industry and Security (BIS) - the U.S. agency in charge of export controls of the United States of America. https://www.customsmanager.info/post/us-commerce-department-s-bureau-of-industry-and-security-bis-latest-updates Northern Ireland Trade Updates For all updates regarding the Northern Ireland Protocol and the Windsor Framework, please view and bookmark: https://www.customsmanager.info/all-news/categories/northern-ireland SI 2023/958 – The Customs (Northern Ireland) (EU Exit) (Amendment) Regulations 2023 The Customs (Northern Ireland) (EU Exit) (Amendment) Regulations 2023 affects companies in the UK that send items or packages from Great Britain to Northern Ireland. We break down what is in the law. Download the law, too. https://www.customsmanager.info/post/si-2023-958-the-customs-northern-ireland-eu-exit-amendment-regulations-2023 Shipping packages from the UK to NI from 30 Sep. 2024 Shipping packages under the Windsor Framework from the United Kingdom to Northern Ireland start on September 30, 2024. We explore what the new rules are.https://www.customsmanager.info/post/shipping-packages-from-the-united-kingdom-to-northern-ireland-from-30-sep-2024 Moving plants from Great Britain to Northern Ireland What growers and traders need to do to move plants (including plants for planting, seeds, used agricultural and forestry machinery and vehicles and seed potatoes) using a Northern Ireland plant health label. https://www.customsmanager.info/post/ni-importing-plants-from-gb-under-the-windsor-framework Apply to use Northern Ireland plant health labels Get authorisation to use Northern Ireland plant health labels (NIPHL) and see the list of regulated plants for planting https://www.customsmanager.info/post/ni-importing-plants-from-gb-under-the-windsor-framework The Windsor Framework - further detail and publications Additional information about the arrangements that will put the Windsor Framework into action and guides for businesses. https://www.customsmanager.info/post/the-windsor-framework-for-northern-ireland-further-detail-and-publications Northern Ireland (NI): UK Internal Market Scheme - UKIMS - Apply Now A little more than a month left before the current UK Trader Scheme is replaced by the brand-new UK Internal Market Scheme. Read our guide on how to apply and all you need to know. Advice on Duty Reimbursement Scheme amended We updated our instructions on how to claim a refund or remission of import duty on 'at risk' commodities brought into Northern Ireland in response to guidance from the United Kingdom. Through this guide, you can determine if you are eligible to apply for a refund or remission of EU import duty paid on products brought into Northern Ireland under the Duty Reimbursement Scheme. Forms E2 and C88 are no longer required when using the Customs Declaration Service, so the section describing what you will need has been updated. Origin (Rules of) EU Rules of Origin: Cumulation in the SACU States allowed Certain SACU States have fulfilled the requirements for cumulation as from 1 June 2023 and can apply it. Details here. https://www.customsmanager.info/post/eu-rules-of-origin-cumulation-in-the-sacu-states-allowed Sanctions Updates The EU, UK and US implement extensive sanctions laws. These rules provide processes for producing lists of individuals and businesses subject to asset freeze targets and financial and investment restrictions. It is imperative for businesses to stay up to date with the latest sanctions rules to avoid accidental non-compliance. Read the collection of all articles we have written on this topic here https://www.customsmanager.info/all-news/categories/sanctions EU: Sanctions Against Russia - Guidance on Circumvention The EU has provided instructions for EU businesses, advising them to use more caution to prevent Russian sanctions evasion. Download it here. https://www.customsmanager.info/post/eu-sanctions-against-russia-guidance-on-circumvention EU issued fresh sanctions on several Russians for Human Rights Abuses. Check out our collection of the latest EU sanctions updates. https://www.customsmanager.info/post/eu-sanctions-update EU Sanctions: What? How? Who? Our Beginners Guide to the Sanctions Policy of the European Union - we answer all the essential questions in relation to EU Sanctions, policy, laws and what businesses can do. https://www.customsmanager.info/post/eu-sanctions-what-how-who EU Sanctions Map: Our Use-Guide for Effective Company Implementation The EU Sanctions Map is the collection of all EU sanctions. We explain what it is, why it is useful and how companies can make the best use of it. https://www.customsmanager.info/post/eu-sanctions-map-our-use-guide-for-effective-company-implementation UK Latest Sanctions Updates - Week 36 -2023 Latest Updates of UK Guidance and Policy as regards customs. All in one page. Date of last update 10.09.2023. Coverage: UK sanctions members of Russian cybercrime gang responsible for attacks on hospitals and critical infrastructure. Financial sanctions - Mali -Cyber. Annual frozen asset review and reporting form. Who is subject to financial sanctions in the UK? + the current Consolidated UK List of Sanctioned Individuals and Entities for download, a guide to "Effective Sanctions Management in Company – Our Top 10 Tips Briefing" and "Four Due Diligence Actions You Should undertake as a business dealing with Sanctions" Guidance Download here https://www.customsmanager.info/post/uk-latest-sanctions-update UK: New Import Sanctions Guidance for Imports of Iron and Steel from Russia Learn about the import restrictions that apply to the UK import of Russian iron and steel that has undergone processing in other nations, and the documentation that dealers must provide to prove compliance. https://www.customsmanager.info/post/uk-import-sanctions-against-russia-update U.S.: Sanctions - Latest Updates Overview of the latest Sanctions issued by the U.S. OFAC - the Office of Foreign Assets Control. Covers Cyber-related Designations, Sudan Designation; Counter Narcotics Designations Removals, Counterterrorism Designation Removal. Date of latest Updates: 10.09.2023 https://www.customsmanager.info/post/us-sanctions-latest-updates Transit Updates Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/transit UK NCTS Phase 5 Update: Guarantees Here, we are explaining changes to the information you will be asked for when entering the guarantee amount on a transit declaration in NCTS5. https://www.customsmanager.info/post/uk-ncts-phase-5-update-guarantees Common customs transit guidance for goods going to and coming from Ukraine Ukraine joined the EU/CTC Convention on a Common Transit Procedure (CTC) on 1 October 2022. The CTC is a highly efficient tool for easier border crossing and should be used as much as possible to reduce waiting times at customs frontiers. Common transit movements are possible between Ukraine, the 27 Member States of the EU and the Common Transit Countries (Andorra, Switzerland, Iceland, North Macedonia, Norway, Serbia, San Marino, Türkiye, United Kingdom). Access Guidance for economic operators on the use of the common customs transit procedure for goods going to and coming from Ukraine. https://www.customsmanager.info/post/common-transit-convention-ct-ukraine-guidance Veterinary Border & SPS controls updates Read the collection of all articles here: https://www.customsmanager.info/all-news/categories/food UK: Chilled minced meats & preperation allowed from 2024 From 31 January 2024, imports of certain chilled minced meats and chilled meat preparations from the EU, other EEA countries can continue when health certification requirements come into effect. Details here: https://www.customsmanager.info/post/uk-chilled-minced-meats-preperation-allowed-from-2024 UK publishes Final Border Operating Model (TOM) - View our article collection The UK published the final Border Operating Model (TOM). Read our multilingual collection of blog entries to help you understand, prepare and implement. Read the following articles UK: SPS Animal Food Controls from 31 January 2024 (TOM) - Introduction + key timelines UK SPS-Lebensmittelkontrollen ab 31 Januar 2024: Unser Bericht - auf Deutsch Download the final UK Border Target Operating Model (TOM) SPS Controls UK: Risk Categories under the final UK Border Target Operating Model- TOM UK SPS controls: Expert Guidance & Detailed FAQs for Professionals https://www.customsmanager.info/post/uk-publishes-final-border-operating-model-tom IPAFFS (UK): Leveraging simplified filing The UK has detailed plans to simply mass IPAFFS filings. Read our IPAFFS How To guide. https://www.customsmanager.info/post/uk-ipaffs-practical-how-to-guide-to-sps-pre-arrival-notifications Risk categories for animal and animal product imports from non-EU countries to Great Britain Import risk categories under the Border Target Operating Model (TOM) for animals or animal products you’re importing from a non-EU country to Great Britain (England, Scotland and Wales), and the import rules for each category. https://www.customsmanager.info/post/sps-risk-categorization-under-the-uk-border-target-operating-model-tom Find a UK veterinary certification officer A list of organisations in England, Scotland and Wales that inspect and certify animals and animal products for export. The list does not include every certifier. https://www.gov.uk/government/publications/find-a-professional-to-certify-export-health-certificates World Trade Organisation Updates (WTO) WTO: Public Forum 2023 - Promoting Sustainable Trade and Growth WTO - The 2023 Public Forum will explore how trade and the WTO can help create a greener and more sustainable future. https://www.customsmanager.info/post/wto-public-forum-2023-promoting-sustainable-trade-and-growth What if I have a question regarding these updates Please use the chat function on the website www.customsmanager.org to ask any questions you may have in relation to this update. Your dedicated team of Customs Managers will endeavour to respond in less than 24 hours. Invitation to join the Tuesday Network Online Meeting Book at www.customsmanager.org/events About Customs Manager’s Customs & Global Trade Intelligence Services The Premium Professional Legislative Monitoring Service (PLM) is a research and curation service which checks for legislative updates from official government websites based on the selected jurisdictions and topics. Paid Plan subscribers can access regular law change notifications to ensure they never miss a significant legal change on www.customsmanager.info – a website dedicated to customs & trade intelligence. At the same time, they save valuable time by engaging our dedicated trade specialists to carry the monitoring out for them. Premium subscribers also unlock all content on the Customs Manager’s Ltd. website, including our Customs & Trade Blog on www.customsmanager.info , providing vital thought leadership development services to empower them to trade effectively, efficiently and, of course, compliantly, across borders. Premium Subscribers can add jurisdictions and topics for an additional charge. About Customs Manager Ltd. We aim to empower people with import, export and transport responsibilities with helpful advice, insightful training and relevant trade intelligence services. We devote all our passion and energy to helping businesses grow faster cross-border. Working with us means having your own multilingual Customs Manager on standby to help you trade effectively, efficiently and, of course, compliantly wherever you want to go. Includes Brexit support and the ability to lodge customs declarations + Rules of Origin Stay in Touch · Website: www.customsmanager.org · E-Mail: info@customsmanager.org · YouTube: https://www.youtube.com/c/CustomsManagerLtd · Twitter: @customsmanager · Linked In: https://www.linkedin.com/company/69768402/admin/ Important Notice Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available. You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). As a Paid Plan subscriber, you may download and print this information which you may then use, copy or reproduce for your internal non-profit-making purposes. However, you are not permitted to use, copy or reproduce this information to profit or gain. In addition, you must not sell or distribute this information to third parties, not members of your organisation, whether for monetary payment or otherwise. This information is intended to serve as general guidance and not constitute legal advice. The application and impact of laws can vary widely based on the specific facts involved. This information should not be used as a substitute for consultation with professional legal or other competent advisers. Before making any decision or taking action, consult a Customs Manager Ltd. professional. In no circumstances will Customs Manager Ltd be liable for any decision made or action taken in reliance on the information contained within this document or for any consequential, special or similar damages, even if advised of the possibility of such damages.

WTO - The 2023 Public Forum explored how trade and the WTO can help create a greener and more sustainable future. Explore highlights. What is the WTO Public Forum? The Public Forum is the WTO's largest outreach event, providing a unique platform for interested stakeholders from around the world to discuss the latest developments in global trade and to propose ways of enhancing the multilateral trading system. What was the 2023 Theme of the WTO Public Forum? The "It is Time for Action" theme for the 2023 year's Public Forum. It was covered in 131 sessions from September 12 to 15. Governments, corporations, non-governmental organisations, academic institutions, and other international organisations that are WTO members hosted the sessions. What was the 2023 Focus of the WTO Public Forum? The Public Forum 2023 focused on how trade and the WTO can contribute to developing a greener and more sustainable future. It explored how inclusive trade policy, the services sector, and digitization might help achieve this goal. Where is the WTO public forum? The WTO Public Forum will be held in person at the WTO in Geneva. Many sessions were live-streamed on the WTO website. Links and More Information Intro To Forum 2023 https://www.youtube.com/watch?v=zDtPbSHXGEE Forging Trade for a Sustainable Future This video explored how we can accelerate climate action with value chains, while promoting globally minded policies that support local and international initiatives. From nationally determined contributions to market-based solutions, this panel will tackle the big questions and uncover practical solutions for a more sustainable future. https://www.youtube.com/watch?v=L1_uPLcH3bk About Customs Manager’s Customs & Global Trade Intelligence Services The Premium Professional Legislative Monitoring Service (PLM) is a research and curation service which checks for legislative updates from official government websites based on the selected jurisdictions and topics. Paid Plan subscribers can access regular law change notifications to ensure they never miss a significant legal change on www.customsmanager.info – a website dedicated to customs & trade intelligence. At the same time, they save valuable time by engaging our dedicated trade specialists to carry the monitoring out for them. Premium subscribers also unlock all content on the Customs Manager’s Ltd. website, including our Customs & Trade Blog on www.customsmanager.info , providing vital thought leadership development services to empower them to trade effectively, efficiently and, of course, compliantly, across borders. Premium Subscribers can add jurisdictions and topics for an additional charge. About Customs Manager Ltd. We aim to empower people with import, export and transport responsibilities with helpful advice, insightful training and relevant trade intelligence services. We devote all our passion and energy to helping businesses grow faster cross-border. Working with us means having your own multilingual Customs Manager on standby to help you trade effectively, efficiently and, of course, compliantly wherever you want to go. Includes Brexit support and the ability to lodge customs declarations + Rules of Origin Stay in Touch · Website: www.customsmanager.org · E-Mail: info@customsmanager.org · YouTube: https://www.youtube.com/c/CustomsManagerLtd · Twitter: @customsmanager · Linked In: https://www.linkedin.com/company/69768402/admin/ Important Notice Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available. You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). As a Paid Plan subscriber, you may download and print this information which you may then use, copy or reproduce for your internal non-profit-making purposes. However, you are not permitted to use, copy or reproduce this information to profit or gain. In addition, you must not sell or distribute this information to third parties, not members of your organisation, whether for monetary payment or otherwise. This information is intended to serve as general guidance and not constitute legal advice. The application and impact of laws can vary widely based on the specific facts involved. This information should not be used as a substitute for consultation with professional legal or other competent advisers. Before making any decision or taking action, consult a Customs Manager Ltd. professional. In no circumstances will Customs Manager Ltd be liable for any decision made or action taken in reliance on the information contained within this document or for any consequential, special or similar damages, even if advised of the possibility of such damages.

Every week we monitor changes in EU, UK and US law, so you do not have to. "The Customs Manager" is our collection of customs & global trade updates. A consolidated look at all the laws, updates, and guidance changes from 11.09-17.09.2023 Content Highlight Read of the Week Anti-Dumping Duty Updates Authorised Economic Operator (AEO) Updates CBAM - The Carbon Border Adjustment Mechanism Updates Classification Updates (Customs) - HS Customs Updates Customs Declaration (+ CDS) - Updates Court Cases and law changes Duty-Free (and duty reliefs) E-Customs Updates Export Controls Updates Northern Ireland Trade Updates Novice ("Help" I am New to Customs & Global Trade") - the column for newbies Origin (Rules of) Sanctions Transit Valuation (Customs) Veterinary Border & SPS control updates World Trade Organisation Updates (WTO) What to do if I have questions regarding these updates? Invitation to join the Tuesday Network Online Meeting Upgrade Today To Unlock Full Access To CustomsManager.Info We offer a free 7-day trial to our Premium Service, so you can try before you buy. Unlock all exclusive posts and make sure you stay fully up-to-date with www.customsmanager.info Highlight Read of the Week WTO Public Forum: The WTO calls for "re-globalisation" What a week at the WTO! The 2023 Public Forum explored how trade and the WTO can help create a greener and more sustainable future. The Public Forum is the WTO's largest outreach event, providing a unique platform for interested stakeholders from around the world to discuss the latest developments in global trade and to propose ways of enhancing the multilateral trading system. Take a look at the highlights: https://www.customsmanager.info/post/wto-public-forum-2023-promoting-sustainable-trade-and-growth WTO: Download Book - Export Control rules worldwide analysed. What did the new WTO book say about export regulations and controls worldwide? This brand-new book is a must-read for any customs manager and export professional. DOWNLOAD IT HERE: https://www.customsmanager.info/post/wto-download-book-export-control-rules-worldwide-analysed Anti-Dumping Duty Updates Anti-dumping duty is an import duty charged in addition to normal Customs Duty and applies across a customs territory. It allows countries to act against goods sold at less than their normal value, defined as the price for ‘like goods’ sold in the exporter’s home market. Visit our dedicated blog category to Anti-Dumping Duty for all the latest developments, explanation blogs, videos and latest updates: https://www.customsmanager.info/all-news/categories/_add EU: ADD changes to pipes, steel, and chemicals Access all changes here: https://www.customsmanager.info/post/eu-add-cvd-latest-updates ADD & CVD: Affected by Dumping? Here is what happens now When governments impose anti-dumping or countervailing duties on imports, the importer's costs go up and profits are wiped out overnight. https://www.customsmanager.info/post/add-cvd-anti-dumping-duty-counterveiling-duty Top Tip: Did you know that we have ADD specialists in our team? They help when you are affected by ADD or CVD. Schedule a call today to discuss ADD & CVD with our experts. Authorised Economic Operator (AEO) Updates Please also refer to our constantly updated collection of articles, guides on this topic etc: https://www.customsmanager.info/all-news/categories/aeo UK Authorised Economic Operator (UK AEO): What UK Businesses Need To Know Since Brexit, the UK has run its own trusted trader status. How does the UK Authorised Economic Operator (UK AEO) system work? We answer the questions Gov.uk doesn't tell you. https://www.customsmanager.info/post/uk-authorised-economic-operator-aeo-business-guide Top Tip: Schedule a call with us to discuss how we can help you become or maintain AEO in the EU, UK, or US. www.customsmanager.org -> Book Expert Call CBAM - The Carbon Border Adjustment Mechanism Updates URGENT: 1 October 2023 - Are you ready for the EU's Carbon Border Adjustment Mechanism - CBAM? Get ready for the Transitional Phase of EU's Carbon Border Adjustment Mechanism - CBAM on 1 October 2023. Our Guide Gets You Ready For 1 October 2023 https://www.customsmanager.info/post/eu-s-carbon-border-adjustment-mechanism-cbam-implmenting-rules-published Carbon Border Adjustment Mechanism (CBAM): New Implementing Law Published in OJ The EU has published the law detailing the reporting obligations for importers and operators of installations for the Carbon Border Adjustment Mechanism (CBAM). Get your hands on it here. https://www.customsmanager.info/post/carbon-border-adjustment-mechanism-cbam-reporting-obligations-law Carbon Border Adjustment Mechanism (CBAM): All Laws, Supportive Guide, Templates, and Factsheets for successful implementation on 1 October 2023 Download the latest Main and Implementing Law. Supportive Guides, Templates, Fact Sheets https://www.customsmanager.info/post/carbon-border-adjustment-mechanism-cbam-law-supportive-guide-templates-fact-sheets-faq The EU Carbon Border Adjustment Mechanism - CBAM -Our Business Report (READ FREE) The EU's Mechanism for Carbon Border Adjustment (CBAM) will enter into operation in less than three weeks. It affects the EU and non-EU businesses across specific industries and exporting and importing companies alike. Here is our Essential guide and training offer. https://www.customsmanager.info/post/the-eu-carbon-border-adjustment-mechanism-cbam-our-business-report Top Tip: Join our next CBAM Training: www.customsmanager.org/events Classification Updates (Customs) - HS When moving goods across borders, you must correctly determine your customs tariff positions. These are not only one of the basic requirements for submitting your correct customs declaration. As soon as you apply an incorrect tariff number, this can lead to higher import duties, and not just for your company. It can even have many other consequences: when considering bans and restrictions when obtaining permits and licenses as well as compliance with certain reporting and documentation requirements How confident are you and your employees in the tariff classification of your goods? How up-to-date is your knowledge? Do you and your teams determine all your customs tariff numbers correctly?Our online colelction See all updates here: https://www.customsmanager.info/all-news/categories/customs-classification Latest EU Classification Updates A consolidated look at EU Classification Updates. A collection of the latest updates - all in one page. Date of late update: 10.09.2023 https://www.customsmanager.info/post/eu-classification-updates U.S. HTS Customs Classification: CROSS Customs Rulings Online Search System CROSS is a searchable database of CBP rulings on HTS Customs classification. Access the latest rulings here + a guide on how to use CROSS effectively. Date of last update: 18 September 2023. https://www.customsmanager.info/post/u-s-hts-customs-classification-cross-customs-rulings-online-search-system EU Binding Tariff Information (BTI): Guidance, Application Forms, Links The EU has published a wide range of BTI guidance. Download the EU Binding Tariff Information (BTI) application form, too. https://www.customsmanager.info/post/eu-binding-tariff-information-bti-guidance-application-forms-links EU Binding Tariff Information (BTI): EU & National Customs Portals Most EU Member States use an EU-wide Trade Portal for Binding Tariff Information applications. But some run national BTI systems. Get access to all systems here. https://www.customsmanager.info/post/eu-binding-tariff-information-bti-eu-national-customs-portals Customs Updates Find all our Customs updates here: https://www.customsmanager.info/all-news/categories/customs U.S: CBP publishes Trade News Snapshot - Volume 5, Issue 6 https://www.cbp.gov/trade/snapshot/volume-5-issue-6 Customs Declarations (+ CDS) - Updates UK: Brokers' Full Collection to Making Correct Customs Declarations Customs Brokers can file a wide variety of different declarations in the UK. Browse through this page for a consolidated view. https://www.customsmanager.info/post/uk-brokers-full-collection-to-making-correct-customs-declarations UK: How to correctly lodge a full Import Declaration (Guidance) The essential briefing for every customs agent on how to correctly lodge a full customs declaration into or out of Great Britain. https://www.customsmanager.info/post/uk-how-to-correctly-lodge-a-full-import-declaration-guidance NI: How to correctly lodge a full Import Declaration (Guidance) Learn how to correctly lodge a full customs declaration when moving goods between the Republic of Ireland, Northern Ireland & Great Britain. https://www.customsmanager.info/post/ni-how-to-correctly-lodge-a-full-import-declaration-guidance UK: Customs Declarations Service (CDS): Check Out Latest Changes Hey, UK customs brokers! Stay updated on the latest changes to the UK Customs Declarations Service (CDS) Data Elements for speedy and compliant customs declarations. This week there were changes to Data Element 2/3. https://www.customsmanager.info/post/latest-changes-to-the-uk-customs-declaration-service UK CDS Exports: Switch Over Delayed To 2024 HMRC announced a phased transition to the deadline to switch to the Customs Declaration Service (CDS) for exports on August 23. Now, by Saturday, March 30, 2024, only export declarations should be submitted through CDS. Read our Guide. https://www.customsmanager.info/post/latest-changes-to-the-uk-customs-declaration-service U.S. FDA Product Subclass Codes (CFSAN) The Food and Drug Administration (FDA) has created a new Center for Food Safety and Applied Nutrition (CFSAN) Subclass Code for the Industry https://www.customsmanager.info/post/u-s-fda-product-subclass-codes-cfsan Court Cases & Law Updates Please also refer to our constantly updated collection of articles, guides on this topic etc: https://www.customsmanager.info/all-news/categories/customs-global-trade-monitor UK: New Ro-Ro Location means GVMS & GMS needed, too The UK Customs Legislation has been amended to include a new Ro-Ro location. This impacts customs clearance and means GVMS needs to be used and GMR generated. We have a look. https://www.customsmanager.info/post/uk-customs-import-duty-eu-exit-regulations-2018 NI: UK issued first legal NOTICE on new Northern Ireland Law The first legal notice was published and is relevant for anyone trading with Northern Ireland. Take a look at our summary and download the notice right away. https://www.customsmanager.info/post/ni-customs-northern-ireland-eu-exit-regulations-2023 UK: What sanctions laws has the UK enacted against Russia Get a quick summary of the UK laws applicable in the Sanctions Regime against Russia + Summary - essential for anyone who needs to know how the UK is implementing sanctions against Russia https://www.customsmanager.info/post/uk-updated-sanctions-legislation-against-russia Carbon Border Adjustment Mechanism (CBAM): New Implementing Law Published in OJ The EU has published the law detailing the reporting obligations for importers and operators of installations for the Carbon Border Adjustment Mechanism (CBAM). Get your hands on it here. https://www.customsmanager.info/post/carbon-border-adjustment-mechanism-cbam-reporting-obligations-law Carbon Border Adjustment Mechanism (CBAM) Main law + Implementing Act and Annexes Download the latest Main and Implementing Law + Annexes https://www.customsmanager.info/post/carbon-border-adjustment-mechanism-cbam-law-supportive-guide-templates-fact-sheets-faq US: Newest Customs Decisions of CBP and U.S. Courts The U.S. Customs and Border Protection, U.S. Court of Appeals for the Federal Circuit, and U.S. Court of International Trade publish a weekly collection of judgements, rulings, rules, notifications, and abstracts pertaining to customs and related subjects. Access the latest edition. https://www.customsmanager.info/post/us-customs-bulletin-weekly-decisions Duty-Free (and Duty Reliefs) For all updates, see: https://www.customsmanager.info/all-news/categories/duty-savings 99% duty refunds with U.S. Duty Drawback - How? U.S. Customs duty relief programs offer some welcomed customs duty relief! if you can leverage it fully! https://www.customsmanager.info/post/99-customs-duty-refunds-with-us-duty-drawback ZOLLFREI: Was bedeutet das eigentlich? Man hört häufig das Wort "zollfrei", sowohl beim persönlichen Einkauf im Ausland als auch bei der Verwendung von Freihandelsabkommen. https://www.customsmanager.info/post/zollfrei-was-bedeutet-das-eigentlich DUTY-FREE: What does it actually mean? You can hear the word “duty-free” many times from personal shopping overseas to using Free Trade Agreements in commercial imports. https://www.customsmanager.info/post/myth-buster-what-does-the-term-duty-free-actually-mean E-Customs Updates U.S: Cargo Systems Messaging Service The U.S. Customs and Border Protection’s (CBP’s) Cargo Systems Messaging Service (CSMS). is one of CBP’s methods for communicating to our trade partners news and updates on our automated systems – namely the Automated Commercial Environment (ACE). Access the latest updates here. https://www.customsmanager.info/post/u-s-cargo-systems-messaging-service-latest-update Export Controls Updates To make sure you never miss an export control update, bookmark https://www.customsmanager.info/all-news/categories/export-controls ⇒ EU Export Controls No Updates This Week :-) ⇒ U.S Export Controls The USA claims worldwide validity for its export controls. Violations are also prosecuted by the authorities outside the USA and punished with severe penalties. In addition, an entry on the "US sanctions lists" threatens. What does that mean? For non-US companies that participate in foreign trade, the US (re-) export control is also becoming a major focus with the increasing demands on internal compliance programs. Export controls are among the most powerful economic instruments used by the USA to achieve its foreign and security policy goals. How can you protect yourself from risks and act in accordance with the US Export Control law? Find out all the latest developments and make sure you never miss an update: U.S. Export Controls: EAR Amended. Details Here The U.S. Export Administration Regulations detail how and when U.S. and Non-U.S. companies can export U.S. dual-use goods. When it changes, that change matters to exporters wherever located in the world. https://www.customsmanager.info/post/u-s-export-controls-ear-amended-details-here Northern Ireland Trade Updates For all updates regarding the Northern Ireland Protocol and the Windsor Framework, please view and bookmark: https://www.customsmanager.info/all-news/categories/northern-ireland NI: UK issued first legal NOTICE on new Northern Ireland Law The first legal notice was published and is relevant for anyone trading with Northern Ireland. Take a look at our summary and download the notice right away. https://www.customsmanager.info/post/ni-customs-northern-ireland-eu-exit-regulations-2023 NI: How to correctly lodge a full Import Declaration (Guidance) Learn how to correctly lodge a full customs declaration when moving goods between the Republic of Ireland, Northern Ireland & Great Britain. https://www.customsmanager.info/post/ni-how-to-correctly-lodge-a-full-import-declaration-guidance SI 2023/958 – The Customs (Northern Ireland) (EU Exit) (Amendment) Regulations 2023 The Customs (Northern Ireland) (EU Exit) (Amendment) Regulations 2023 affects companies in the UK that send items or packages from Great Britain to Northern Ireland. We break down what is in the law. Download the law, too. https://www.customsmanager.info/post/si-2023-958-the-customs-northern-ireland-eu-exit-amendment-regulations-2023 Shipping packages from the UK to NI from 30 Sep. 2024 Shipping packages under the Windsor Framework from the United Kingdom to Northern Ireland start on September 30, 2024. We explore what the new rules are.https://www.customsmanager.info/post/shipping-packages-from-the-united-kingdom-to-northern-ireland-from-30-sep-2024 Moving plants from Great Britain to Northern Ireland What growers and traders need to do to move plants (including plants for planting, seeds, used agricultural and forestry machinery and vehicles and seed potatoes) using a Northern Ireland plant health label. https://www.customsmanager.info/post/ni-importing-plants-from-gb-under-the-windsor-framework Apply to use Northern Ireland plant health labels Get authorisation to use Northern Ireland plant health labels (NIPHL) and see the list of regulated plants for planting https://www.customsmanager.info/post/ni-importing-plants-from-gb-under-the-windsor-framework The Windsor Framework - further detail and publications Additional information about the arrangements that will put the Windsor Framework into action and guides for businesses. https://www.customsmanager.info/post/the-windsor-framework-for-northern-ireland-further-detail-and-publications Northern Ireland (NI): UK Internal Market Scheme - UKIMS - Apply Now A little more than a month left before the current UK Trader Scheme is replaced by the brand-new UK Internal Market Scheme. Read our guide on how to apply and all you need to know. Advice on Duty Reimbursement Scheme amended We updated our instructions on how to claim a refund or remission of import duty on 'at risk' commodities brought into Northern Ireland in response to guidance from the United Kingdom. Through this guide, you can determine if you are eligible to apply for a refund or remission of EU import duty paid on products brought into Northern Ireland under the Duty Reimbursement Scheme. Forms E2 and C88 are no longer required when using the Customs Declaration Service, so the section describing what you will need has been updated. Novice ("Help" I am New to Customs & Global Trade") - the column for newbies This is the section for customs newbies. Here we provide bite seized information and updates to encourage continuous learning and to wet the appetite for customs and global trade. Come and learn with us. ZOLLFREI: Was bedeutet das eigentlich? Man hört häufig das Wort "zollfrei", sowohl beim persönlichen Einkauf im Ausland als auch bei der Verwendung von Freihandelsabkommen. https://www.customsmanager.info/post/zollfrei-was-bedeutet-das-eigentlich DUTY-FREE: What does it actually mean? You can hear the word “duty-free” many times from personal shopping overseas to using Free Trade Agreements in commercial imports. https://www.customsmanager.info/post/myth-buster-what-does-the-term-duty-free-actually-mean Origin (Rules of) No Updates this week :-) Sanctions Updates The EU, UK and US implement extensive sanctions laws. These rules provide processes for producing lists of individuals and businesses subject to asset freeze targets and financial and investment restrictions. It is imperative for businesses to stay up to date with the latest sanctions rules to avoid accidental non-compliance. Read the collection of all articles we have written on this topic here https://www.customsmanager.info/all-news/categories/sanctions ⇒ EU EU: The 30 September 2023 Deadline for an Import Prohibition for Steel and Iron from Russia looms. EU: Steel & Iron Import Sanctions Against Russia. Here is our guide, analysis, details and what to do to prepare well. https://www.customsmanager.info/post/eu-steel-iron-import-sanctions-against-russia EU: Sanctions Against Russia - Sanctions' Packages Explained The EU has sanctioned Russia by ever-expanding legislation - in so-called "packages". We explain what was introduced under each package. https://www.customsmanager.info/post/eu-sanctions-against-russia-sanctions-packages-explained EU: Lists of Sanctioned Persons & Entities - Latest Updates Latest updates of sanctions against Individuals, Entities, and Organisations imposed by the EU. https://www.customsmanager.info/post/eu-lists-of-sanctioned-persons-entities-latest-updates EU: Sanctions Against Russia - Essential Collection The EU has sanctioned Russia. We present a business-ready overview of the sanctions imposed. Constantly updated. https://www.customsmanager.info/post/eu-sanctions-against-russia-essential-collection EU: Sanctions Against Russia - Guidance on Circumvention The EU has provided instructions for EU businesses, advising them to use more caution to prevent Russian sanctions evasion. Download it here. https://www.customsmanager.info/post/eu-sanctions-against-russia-guidance-on-circumvention EU issued fresh sanctions against Iran Check out our collection of the latest EU sanctions updates. https://www.customsmanager.info/post/eu-sanctions-update EU Sanctions: What? How? Who? Our Beginners Guide to the Sanctions Policy of the European Union - we answer all the essential questions in relation to EU Sanctions, policy, laws and what businesses can do. https://www.customsmanager.info/post/eu-sanctions-what-how-who EU Sanctions Map: Our Use-Guide for Effective Company Implementation The EU Sanctions Map is the collection of all EU sanctions. We explain what it is, why it is useful and how companies can make the best use of it. https://www.customsmanager.info/post/eu-sanctions-map-our-use-guide-for-effective-company-implementation ⇒ UK UK Latest Sanctions Updates Latest Updates of UK Guidance and Policy as regards customs. All in one page. Date of last update 18.09.2023. https://www.customsmanager.info/post/uk-latest-sanctions-update ⇒ US U.S.: Sanctions - Latest Updates Overview of the latest Sanctions issued by the U.S. OFAC - the Office of Foreign Assets Control. Date of latest Updates: 18.09.2023 https://www.customsmanager.info/post/us-sanctions-latest-updates Transit Updates Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/transit No Updates Valuation (Customs) Customs Valuation: Download Part 1 of the WTO Handbook Detailed customs valuation knowledge is essential for anyone dealing with imports into a country. Here you can download Chapter 1 of the WTO Handbook on CV. https://www.customsmanager.info/post/customs-valuation-download-part-1-of-the-wto-handbook Veterinary Border & SPS controls updates Read the collection of all articles here: https://www.customsmanager.info/all-news/categories/food UK: Get in with the SPS Accredited Trusted Trader Scheme (ATT) pilot! Here is how! We can help you apply for the UK SPS Accredited Trusted Trader Scheme (ATT) pilot. Here is what you need to know to get started. UK: Chilled minced meats & preperation allowed from 2024 From 31 January 2024, imports of certain chilled minced meats and chilled meat preparations from the EU, other EEA countries can continue when health certification requirements come into effect. Details here: https://www.customsmanager.info/post/uk-chilled-minced-meats-preperation-allowed-from-2024 UK publishes Final Border Operating Model (TOM) - View our article collection The UK published the final Border Operating Model (TOM). Read our multilingual collection of blog entries to help you understand, prepare and implement. Read the following articles UK: SPS Animal Food Controls from 31 January 2024 (TOM) - Introduction + key timelines UK SPS-Lebensmittelkontrollen ab 31 Januar 2024: Unser Bericht - auf Deutsch Download the final UK Border Target Operating Model (TOM) SPS Controls UK: Risk Categories under the final UK Border Target Operating Model- TOM UK SPS controls: Expert Guidance & Detailed FAQs for Professionals https://www.customsmanager.info/post/uk-publishes-final-border-operating-model-tom IPAFFS (UK): Leveraging simplified filing The UK has detailed plans to simply mass IPAFFS filings. Read our IPAFFS How To guide. https://www.customsmanager.info/post/uk-ipaffs-practical-how-to-guide-to-sps-pre-arrival-notifications Risk categories for animal and animal product imports from non-EU countries to Great Britain Import risk categories under the Border Target Operating Model (TOM) for animals or animal products you’re importing from a non-EU country to Great Britain (England, Scotland and Wales), and the import rules for each category. https://www.customsmanager.info/post/sps-risk-categorization-under-the-uk-border-target-operating-model-tom Find a UK veterinary certification officer A list of organisations in England, Scotland and Wales that inspect and certify animals and animal products for export. The list does not include every certifier. https://www.gov.uk/government/publications/find-a-professional-to-certify-export-health-certificates World Trade Organisation Updates (WTO) see above What if I have a question regarding these updates Please use the chat function on the website www.customsmanager.org to ask any questions you may have in relation to this update. Your dedicated team of Customs Managers will endeavour to respond in less than 24 hours. Invitation to join the Tuesday Network Online Meeting Book at www.customsmanager.org/events About Customs Manager’s Customs & Global Trade Intelligence Services The Premium Professional Legislative Monitoring Service (PLM) is a research and curation service which checks for legislative updates from official government websites based on the selected jurisdictions and topics. Paid Plan subscribers can access regular law change notifications to ensure they never miss a significant legal change on www.customsmanager.info – a website dedicated to customs & trade intelligence. At the same time, they save valuable time by engaging our dedicated trade specialists to carry the monitoring out for them. Premium subscribers also unlock all content on the Customs Manager’s Ltd. website, including our Customs & Trade Blog on www.customsmanager.info , providing vital thought leadership development services to empower them to trade effectively, efficiently and, of course, compliantly, across borders. Premium Subscribers can add jurisdictions and topics for an additional charge. About Customs Manager Ltd. We aim to empower people with import, export and transport responsibilities with helpful advice, insightful training and relevant trade intelligence services. We devote all our passion and energy to helping businesses grow faster cross-border. Working with us means having your own multilingual Customs Manager on standby to help you trade effectively, efficiently and, of course, compliantly wherever you want to go. Includes Brexit support and the ability to lodge customs declarations + Rules of Origin Stay in Touch · Website: www.customsmanager.org · E-Mail: info@customsmanager.org · YouTube: https://www.youtube.com/c/CustomsManagerLtd · Twitter: @customsmanager · Linked In: https://www.linkedin.com/company/69768402/admin/ Important Notice Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available. You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). 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The Electronic Trade Documents Act 2023 (ETDA) entered into effect in the United Kingdom on September 20, 2023. It can simplify global trade significantly. We take a look. CONTENT I What does the Electronic Trade Documents Act 2023 (ETDA) accomplish? II Why is the Electronic Trade Documents Act 2023 (ETDA) a significant improvement? III What kinds of paper may be scanned and stored digitally to serve as electronic trade documents? IV What are the criteria that must be met for a document to be considered an electronic trade document? V What exactly is meant by the term "reliable system" in the Electronic Trade Documents Act of 2023 (ETDA)? VI Where do we proceed from here exactly with the Electronic Trade Documents Act of 2023 (ETDA) ? I What does the Electronic Trade Documents Act 2023 (ETDA) accomplish? The Act spells out the criteria under which trade papers may exist and be handled in electronic form under English law. This ensures that an electronic trade document has the same legal weight as a paper trade document that is similar in every other respect. In accordance with the Electronic Trade Documents Act 2023 (ETDA), a person is permitted to hold, endorse, and part with possession of an electronic trade document, and any action made in connection with an electronic trade document has the same legal effect as it would have had in regard to an equivalent paper trade document. II Why is the Electronic Trade Documents Act 2023 (ETDA) a significant improvement? Before the Act, effectively, English law didn't allow businesses or individuals to hold electronic trade papers. This meant that important legal rules about trade documents, such as bills of exchange, couldn't be applied to electronic copies of these documents. Because of this Act, many parts of the Carriage of Goods by Sea Act of 1992 and the Bills of Exchange Act of 1882 have been taken away because they were in conflict with each other. III What kinds of paper may be scanned and stored digitally to serve as electronic trade documents? The Electronic Trade Documents Act of 2023 (ETDA) says that a record must be protected if any of the following are true: It is a type of document that is often used in at least one part of the United Kingdom for trading, transporting, or financing goods. It is a legal or business custom, usage, or practise that a person must have such a document in order to prove that they have fulfilled an obligation. This part of the Act was purposely constructed to identify the kind of document (a trade document where ownership is vital to its function) rather than identifying them all specifically. This was done to guarantee that the Act was not too restrictive. In spite of the fact that this naturally leaves some room for interpretation, it is helpful to keep in mind that the Act specifically names the following types of documents as potentially qualifying as electronic trade documents: bills of exchange, promissory notes, bills of lading, delivery orders for ships, warehouse receipts, receipts from mates, marine insurance policies, and certificates for cargo insurance. IV What are the criteria that must be met for a document to be considered an electronic trade document? It is possible to develop an electronic trade document that is governed by the Electronic Trade Documents Act of 2023 (ETDA) if a "reliable system" is used to perform the following: It must be able to be recognised and separated from copies, protected against unauthorised alteration, secured so that only one person is ever able to control it at any one time and permitted to prove it, and created in such a way that once it is transferred, that person is no longer able to modify it. All of these requirements must be met. V What exactly is meant by the term "reliable system" in the Electronic Trade Documents Act of 2023 (ETDA)? The authors who wrote the Electronic Trade Documents Act of 2023 (ETDA) chose to describe the results they wanted instead of prescribing and fixing a technology solution that would work. So, in order to keep their status as "technology neutralists," they didn't say what a "reliable system" is. VI Where do we proceed from here exactly with the Electronic Trade Documents Act of 2023 (ETDA) ? In the medium to long term, we think that the Act will significantly affect the processes that are involved in trade as well as trade finance. Until the governments of other major jurisdictions adopt similar legislation, it will be difficult to use and finance electronic trade documents in situations where there are links to jurisdictions that do not recognise them. This will make it difficult to use electronic trade documents. In the medium future, however, users of trade papers and suppliers of financing will need to identify and/or construct "reliable systems" and grow comfortable with the risks associated with them (for example, the bankruptcy of the technological solutions provider). This will need them to identify and/or develop "reliable systems." However, it is just a matter of time, and the prospects for the future seem positive. More Information & Links Link to the legislation: https://www.legislation.gov.uk/ukpga/2023/38/contents/enacted For more information on UK customs and global trade updates, please see our collection of updates, constantly updated here: https://www.customsmanager.info/all-news/categories/uk For advice and support on the practical implementation of the Electronic Trade Documents Act of 2023 (ETDA), schedule a free call at www.customsmanager.org -> Book Expert Call (top right). About Customs Manager’s Customs & Global Trade Intelligence Services The Premium Professional Legislative Monitoring Service (PLM) is a research and curation service which checks for legislative updates from official government websites based on the selected jurisdictions and topics. Paid Plan subscribers can access regular law change notifications to ensure they never miss a significant legal change on www.customsmanager.info – a website dedicated to customs & trade intelligence. At the same time, they save valuable time by engaging our dedicated trade specialists to carry the monitoring out for them. Premium subscribers also unlock all content on the Customs Manager’s Ltd. website, including our Customs & Trade Blog on www.customsmanager.info , providing vital thought leadership development services to empower them to trade effectively, efficiently and, of course, compliantly, across borders. Premium Subscribers can add jurisdictions and topics for an additional charge. About Customs Manager Ltd. We aim to empower people with import, export and transport responsibilities with helpful advice, insightful training and relevant trade intelligence services. We devote all our passion and energy to helping businesses grow faster cross-border. Working with us means having your own multilingual Customs Manager on standby to help you trade effectively, efficiently and, of course, compliantly wherever you want to go. Includes Brexit support and the ability to lodge customs declarations + Rules of Origin Stay in Touch · Website: www.customsmanager.org · E-Mail: info@customsmanager.org · YouTube: https://www.youtube.com/c/CustomsManagerLtd · Twitter: @customsmanager · Linked In: https://www.linkedin.com/company/69768402/admin/ Important Notice Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available. You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). As a Paid Plan subscriber, you may download and print this information which you may then use, copy or reproduce for your internal non-profit-making purposes. However, you are not permitted to use, copy or reproduce this information to profit or gain. In addition, you must not sell or distribute this information to third parties, not members of your organisation, whether for monetary payment or otherwise. This information is intended to serve as general guidance and not constitute legal advice. The application and impact of laws can vary widely based on the specific facts involved. This information should not be used as a substitute for consultation with professional legal or other competent advisers. Before making any decision or taking action, consult a Customs Manager Ltd. professional. In no circumstances will Customs Manager Ltd be liable for any decision made or action taken in reliance on the information contained within this document or for any consequential, special or similar damages, even if advised of the possibility of such damages.

Every week we monitor changes in EU, UK and US law, so you do not have to. "The Customs Manager" is our collection of customs & global trade updates. A consolidated look at all the laws, updates, and guidance changes from 18.09-24.09.2023 Content Highlight Reads of the Week A Anti-Dumping Duty Updates Authorised Economic Operator (AEO) Updates C CBAM - The Carbon Border Adjustment Mechanism Updates Classification Updates (Customs) - HS Customs Updates Customs Declaration (+ CDS) - Updates Court Cases and law changes D Due Diligence Updates Duty-Free (and duty reliefs) Updates E E-Customs Updates Export Controls Updates N Northern Ireland Trade Updates Novice ("Help" I am New to Customs & Global Trade") - the column for newbies O Origin (Rules of) S Sanctions SME (Updates specifically for small & medium enterprises) T Transit V Valuation (Customs) Veterinary Border & SPS control updates W World Trade Organisation Updates (WTO) What to do if I have questions regarding these updates? Invitation to join the Tuesday Network Online Meeting Sources Upgrade Today To Unlock Full Access To CustomsManager.Info We offer a free a 7-day free trial to our Paid Plan Service, so you can try before you buy. Unlock all exclusive posts and make sure you stay fully up-to-date with www.customsmanager.info Highlight Reads of the Week UK: Electronic Trade Document Act Enters Into Force: Paper to Online! The Electronic Trade Documents Act 2023 (ETDA) entered into effect in the United Kingdom on September 20, 2023. It can simplify global trade significantly. We take a look. https://www.customsmanager.info/post/uk-electronic-document-act-enters-into-force-paper-to-online China: EU does not seek to detach from China, but rather has to defend itself (Reuters) EU Commission Vice-Chief in China to reset economic ties and explain decision to investigate Chinese subsidies for EVs. "EU is Open for Trade with China, but it Must be Fair" https://www.customsmanager.info/post/china-eu-does-not-seek-to-detach-from-china-but-rather-has-to-defend-itself-reuters Anti-Dumping Duty Updates Anti-dumping duty is an import duty charged in addition to normal Customs Duty and applies across a customs territory. It allows countries to act against goods sold at less than their normal value, defined as the price for ‘like goods’ sold in the exporter’s home market. Visit our dedicated blog category to Anti-Dumping Duty for all the latest developments, explanation blogs, videos and latest updates: https://www.customsmanager.info/all-news/categories/_add ⇒ EU China: EU does not seek to detach from China, but rather has to defend itself (Reuters) EU Commission Vice-Chief in China to reset economic ties and explain decision to investigate Chinese subsidies for EVs. "EU is Open for Trade with China, but it Must be Fair" https://www.customsmanager.info/post/china-eu-does-not-seek-to-detach-from-china-but-rather-has-to-defend-itself-reuters Latest Ruling on Electric Bikes + Cast Iron Case from China - Court Ruling Updates on ADD & CVD on electric bikes from China + Court ruling on iron casts Latest Updates: 24.09.2023 https://www.customsmanager.info/post/eu-add-cvd-latest-updates ⇒ UK The UK trade remedies investigations process (21.09.2023) The UK has updated guidance on determining safeguard measures - the UK’s Trade Remedies Authority investigates whether trade remedy measures are needed to counteract unfair import practices. https://www.customsmanager.info/post/uk-anti-dumping-and-countervailing-duty-updates-add-cvd ADD & CVD: Affected by Dumping? Here is what happens now When governments impose anti-dumping or countervailing duties on imports, the importer's costs go up and profits are wiped out overnight. https://www.customsmanager.info/post/add-cvd-anti-dumping-duty-counterveiling-duty Top Tip: Did you know that we have ADD specialists in our team? They help when you are affected by ADD or CVD. Schedule a call today to discuss ADD & CVD with our experts. Authorised Economic Operator (AEO) Updates Please also refer to our constantly updated collection of articles, guides on this topic etc: https://www.customsmanager.info/all-news/categories/aeo Top Tip: Schedule a call with us to discuss how we can help you become or maintain AEO in the EU, UK, or US. www.customsmanager.org -> Book Expert Call CBAM - The Carbon Border Adjustment Mechanism Updates URGENT: 1 October 2023 - Are you ready for the EU's Carbon Border Adjustment Mechanism - CBAM? Get ready for the Transitional Phase of EU's Carbon Border Adjustment Mechanism - CBAM on 1 October 2023. Our Guide Gets You Ready For 1 October 2023 https://www.customsmanager.info/post/eu-s-carbon-border-adjustment-mechanism-cbam-implmenting-rules-published Carbon Border Adjustment Mechanism (CBAM): New Implementing Law Published in OJ The EU has published the law detailing the reporting obligations for importers and operators of installations for the Carbon Border Adjustment Mechanism (CBAM). Get your hands on it here. https://www.customsmanager.info/post/carbon-border-adjustment-mechanism-cbam-reporting-obligations-law Carbon Border Adjustment Mechanism (CBAM): All Laws, Supportive Guide, Templates, and Factsheets for successful implementation on 1 October 2023 Download the latest Main and Implementing Law. Supportive Guides, Templates, Fact Sheets https://www.customsmanager.info/post/carbon-border-adjustment-mechanism-cbam-law-supportive-guide-templates-fact-sheets-faq The EU Carbon Border Adjustment Mechanism - CBAM -Our Business Report (READ FREE) The EU's Mechanism for Carbon Border Adjustment (CBAM) will enter into operation in less than three weeks. It affects the EU and non-EU businesses across specific industries and exporting and importing companies alike. Here is our Essential guide and training offer. https://www.customsmanager.info/post/the-eu-carbon-border-adjustment-mechanism-cbam-our-business-report Top Tip: Join our next CBAM Training: www.customsmanager.org/events Classification Updates (Customs) - HS When moving goods across borders, you must correctly determine your customs tariff positions. These are not only one of the basic requirements for submitting your correct customs declaration. As soon as you apply an incorrect tariff number, this can lead to higher import duties, and not just for your company. It can even have many other consequences: when considering bans and restrictions when obtaining permits and licenses as well as compliance with certain reporting and documentation requirements How confident are you and your employees in the tariff classification of your goods? How up-to-date is your knowledge? Do you and your teams determine all your customs tariff numbers correctly? Our online collection. See all updates here: https://www.customsmanager.info/all-news/categories/customs-classification Latest EU Classification Updates Are you aware of the new Upcoming EU Classification Decisions in Chapters 64, 82,85,90 and 96? https://www.customsmanager.info/post/eu-classification-updates Practical work tools for customs professionals ⇒ US U.S. HTS Customs Classification: CROSS Customs Rulings Online Search System CROSS is a searchable database of CBP rulings on HTS Customs classification. Access the latest rulings here + a guide on how to use CROSS effectively. CROSS was last updated Sep 22, 2023, 8:46 AM with 20 rulings, bringing the total number of searchable rulings to 213097. The most recent ruling is dated Sep 20, 2023 https://www.customsmanager.info/post/u-s-hts-customs-classification-cross-customs-rulings-online-search-system Customs Updates Find all our Customs updates here: https://www.customsmanager.info/all-news/categories/customs No further updates this week :-) Customs Declarations (+ CDS) - Updates UK: Customs Declarations Service (CDS): Check Out Latest Changes Hey, UK customs brokers! Stay updated on the latest changes to the UK Customs Declarations Service (CDS) Data Elements for speedy and compliant customs declarations. This week there were changes to Data Element 2/3.Temporary Buyer and Seller easements and known CDS error updates. Last date of update 25.09.2023. See details and links here https://www.customsmanager.info/post/latest-changes-to-the-uk-customs-declaration-service UK CDS Exports: Switch Over Delayed To 2024 HMRC announced a phased transition to the deadline to switch to the Customs Declaration Service (CDS) for exports on August 23. Now, by Saturday, March 30, 2024, only export declarations should be submitted through CDS. Read our Guide. https://www.customsmanager.info/post/latest-changes-to-the-uk-customs-declaration-service ⇒ Practical Support for Customs Professionals Court Cases & Law Updates Please also refer to our constantly updated collection of articles, guides on this topic etc: https://www.customsmanager.info/all-news/categories/customs-global-trade-monitor The Customs (Safety and Security Procedures) Regulations 2023 This law determines how to meet safety and security requirements for imports and exports. https://www.customsmanager.info/post/the-customs-safety-and-security-procedures-regulations-2023 US: Newest Customs Decisions of CBP and U.S. Courts The U.S. Customs and Border Protection, U.S. Court of Appeals for the Federal Circuit, and U.S. Court of International Trade publish a weekly collection of judgements, rulings, rules, notifications, and abstracts pertaining to customs and related subjects. Access the latest edition. https://www.customsmanager.info/post/us-customs-bulletin-weekly-decisions Due Diligence For all updates, see: https://www.customsmanager.info/all-news/categories/due-diligence EU: New Study with tips on how SME's can meet due diligence laws A new study provides top tips on how SME's can manage due diligence legal requirements after studying the German (Lieferkettengesetz). Summary and download here https://www.customsmanager.info/post/eu-new-study-with-tips-on-how-sme-s-can-meet-due-diligence-laws Duty-Free (and Duty Reliefs) For all updates, see: https://www.customsmanager.info/all-news/categories/duty-savings Free Zones: Requirements for effective operations The UK has recently established new free ports. What are these free zones and how can businesses leverage all the opportunities? https://www.customsmanager.info/post/free-trade-zones E-Customs Updates U.S: Cargo Systems Messaging Service The U.S. Customs and Border Protection’s (CBP’s) Cargo Systems Messaging Service (CSMS). is one of CBP’s methods for communicating to our trade partners news and updates on our automated systems – namely the Automated Commercial Environment (ACE). Access the latest updates here. https://www.customsmanager.info/post/u-s-cargo-systems-messaging-service-latest-update Export Controls Updates To make sure you never miss an export control update, bookmark https://www.customsmanager.info/all-news/categories/export-controls ⇒ EU Export Controls EU: 2023 Update of the EU Control List of Dual-Use Items What are the changes to the 2023 EU Dual Use List? Check the changes out here. https://www.customsmanager.info/post/eu-2023-update-of-the-eu-control-list-of-dual-use-items China: PRC export controls on gallium and germanium. How will the EU react? China has imposed export controls on gallium and germanium. How will the EU react? Read the answer by the EU. https://www.customsmanager.info/post/china-prc-export-controls-on-gallium-and-germanium-how-will-the-eu-react ⇒ U.S Export Controls The USA claims worldwide validity for its export controls. Violations are also prosecuted by the authorities outside the USA and punished with severe penalties. In addition, an entry on the "US sanctions lists" threatens. What does that mean? For non-US companies that participate in foreign trade, the US (re-) export control is also becoming a major focus with the increasing demands on internal compliance programs. Export controls are among the most powerful economic instruments used by the USA to achieve its foreign and security policy goals. How can you protect yourself from risks and act in accordance with the US Export Control law? Find out all the latest developments and make sure you never miss an update: BIS: Update Conference on Export Controls and Policy The Bureau of Industry and Security (BIS) will hold the 2023 Update Conference on Export Controls and Policy on Tuesday, November 28 – Thursday, November 30, 2023. It will include keynote speakers, plenary sessions, breakout sessions, and an Exhibit Hall. The theme of this year’s conference is Partnerships in National and Global Security. Customs Manager Ltd will attend and report back to clients. Register here https://www.customsmanager.info/post/us-commerce-department-s-bureau-of-industry-and-security-bis-latest-updates Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use Military Grade Microelectronics for Russian Elites https://www.customsmanager.info/post/us-commerce-department-s-bureau-of-industry-and-security-bis-latest-updates U.S. Export Controls: EAR Amended. Details Here The U.S. Export Administration Regulations detail how and when U.S. and Non-U.S. companies can export U.S. dual-use goods. When it changes, that change matters to exporters wherever located in the world. https://www.customsmanager.info/post/u-s-export-controls-ear-amended-details-here Northern Ireland Trade Updates For all updates regarding the Northern Ireland Protocol and the Windsor Framework, please view and bookmark: https://www.customsmanager.info/all-news/categories/northern-ireland Northern Ireland (NI): UK Internal Market Scheme - UKIMS - Apply Now Little days left before the current UK Trader Scheme is replaced by the brand-new UK Internal Market Scheme. Read our guide on how to apply and all you need to know. https://www.customsmanager.info/post/ni-uk-internal-market-scheme-apply-now NI: How to correctly lodge a full Import Declaration (Guidance) Learn how to correctly lodge a full customs declaration when moving goods between the Republic of Ireland, Northern Ireland & Great Britain. https://www.customsmanager.info/post/ni-how-to-correctly-lodge-a-full-import-declaration-guidance The Windsor Framework - further detail and publications Additional information about the arrangements that will put the Windsor Framework into action and guides for businesses. https://www.customsmanager.info/post/the-windsor-framework-for-northern-ireland-further-detail-and-publications Advice on Duty Reimbursement Scheme amended We updated our instructions on how to claim a refund or remission of import duty on 'at risk' commodities brought into Northern Ireland in response to guidance from the United Kingdom. Through this guide, you can determine if you are eligible to apply for a refund or remission of EU import duty paid on products brought into Northern Ireland under the Duty Reimbursement Scheme. Forms E2 and C88 are no longer required when using the Customs Declaration Service, so the section describing what you will need has been updated. https://www.customsmanager.info/post/northern-ireland-duty-reimbursement-scheme Novice ("Help" I am New to Customs & Global Trade") - the column for newbies This is the section for customs newbies. Here we provide bite seized information and updates to encourage continuous learning and to wet the appetite for customs and global trade. Come and learn with us. Please also refer to our constantly updated collection of articles, guides on this topic etc: https://www.customsmanager.info/all-news/categories/start UK: Electronic Trade Document Act Enters Into Force: Paper to Online! The Electronic Trade Documents Act 2023 (ETDA) entered into effect in the United Kingdom on September 20, 2023. https://www.customsmanager.info/post/uk-electronic-document-act-enters-into-force-paper-to-online Customs Valuation: What is that, and how Do I determine this? Importers must declare the correct customs value of their imported products. But what is this "customs value" and how can you determine this? We explain. https://www.customsmanager.info/post/customs-value-what-is-that-and-how-do-i-determine-this Origin (Rules of) Origin: Non-Preferential - Ruling on "last significant transformation" The EU has rules that the "binding" non-preferential rules do not apply where they go against the "last, significant transformation" rule. Read the details and download the law. https://www.customsmanager.info/post/origin-non-preferential-ruling-on-last-significant-transformation EU: GSP - Cambodia & Vietnam: Extended Cumulation for bike materials The EU has allowed an extension to cumulation for certain bike materials under EU GSP rules for Cambodia and Vietnam: Download decision. https://www.customsmanager.info/post/eu-gsp-cambodia-vietnam-extended-cumulation-for-bike-materials Sanctions Updates The EU, UK and US implement extensive sanctions laws. These rules provide processes for producing lists of individuals and businesses subject to asset freeze targets and financial and investment restrictions. It is imperative for businesses to stay up to date with the latest sanctions rules to avoid accidental non-compliance. Read the collection of all articles we have written on this topic here https://www.customsmanager.info/all-news/categories/sanctions ⇒ EU EU & UK: Sanctions on Russian Steel & Iron - Are you ready? The EU and UK will ban Russian iron and steel products on September 30. Learn how this issue affects you in this post. https://www.customsmanager.info/post/eu-uk-sanctions-on-steel-iron-to-start-on-30-september-2023-are-you-ready EU: The 30 September 2023 Deadline for an Import Prohibition for Steel and Iron from Russia looms. EU: Steel & Iron Import Sanctions Against Russia. Here is our guide, analysis, details and what to do to prepare well. https://www.customsmanager.info/post/eu-steel-iron-import-sanctions-against-russia EU: Lists of Sanctioned Persons & Entities - Latest Updates Latest updates of sanctions against Individuals, Entities, and Organisations imposed by the EU. https://www.customsmanager.info/post/eu-lists-of-sanctioned-persons-entities-latest-updates EU: Sanctions Against Russia - Essential Collection The EU has sanctioned Russia. We present a business-ready overview of the sanctions imposed. Constantly updated. https://www.customsmanager.info/post/eu-sanctions-against-russia-essential-collection EU: Sanctions Against Russia - Sanctions' Packages Explained The EU has sanctioned Russia by ever-expanding legislation - in so-called "packages". We explain what was introduced under each package. https://www.customsmanager.info/post/eu-sanctions-against-russia-sanctions-packages-explained EU: Sanctions Against Russia - Guidance on Circumvention The EU has provided instructions for EU businesses, advising them to use more caution to prevent Russian sanctions evasion. Download it here. https://www.customsmanager.info/post/eu-sanctions-against-russia-guidance-on-circumvention EU Sanctions: What? How? Who? Our Beginners Guide to the Sanctions Policy of the European Union - we answer all the essential questions in relation to EU Sanctions, policy, laws and what businesses can do. https://www.customsmanager.info/post/eu-sanctions-what-how-who EU Sanctions Map: Our Use-Guide for Effective Company Implementation The EU Sanctions Map is the collection of all EU sanctions. We explain what it is, why it is useful and how companies can make the best use of it. https://www.customsmanager.info/post/eu-sanctions-map-our-use-guide-for-effective-company-implementation ⇒ UK UK: Sanctions on Russian Steel & Iron - Are you ready? The EU and UK will ban Russian iron and steel products on September 30. Learn how this issue affects you in this post. https://www.customsmanager.info/post/eu-uk-sanctions-on-steel-iron-to-start-on-30-september-2023-are-you-ready UK Latest Sanctions Updates Latest Updates of UK Guidance and Policy as regards customs. All on one page. Date of last update 25.09.2023. https://www.customsmanager.info/post/uk-latest-sanctions-update ⇒ US U.S.: Sanctions - Latest Updates Overview of the latest Sanctions issued by the U.S. OFAC - the Office of Foreign Assets Control. Date of latest Updates: 25.09.2023 https://www.customsmanager.info/post/us-sanctions-latest-updates SME Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/sme EU: New Study with tips on how SME's can meet due diligence laws A new study provides top tips on how SME's can manage due diligence legal requirements after studying the German (Lieferkettengesetz). Summary and download here: https://www.customsmanager.info/post/eu-new-study-with-tips-on-how-sme-s-can-meet-due-diligence-laws Transit Updates Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/transit UK NCTS5: How to subscribe Here, we are explaining to get ready to make transit declaration in NCTS5. https://www.customsmanager.info/post/uk-ncts-how-to-subscribe Valuation (Customs) EU: Customs Value - Transaction Value vs. Deductive Value (Fruit & Vegetables) Should businesses rely on the "flat-rate import value" or declare the "transaction value"? What if it is abnormally high and there is no contract between the exporter and the importer? Read the court case. https://www.customsmanager.info/post/eu-customs-value-transaction-value-vs-deductive-value-fruit-vegetables Veterinary Border & SPS controls updates Read the collection of all articles here: https://www.customsmanager.info/all-news/categories/food UK: Get in with the SPS Accredited Trusted Trader Scheme (ATT) pilot! Here is how! We can help you apply for the UK SPS Accredited Trusted Trader Scheme (ATT) pilot. Here is what you need to know to get started. UK: Chilled minced meats & preperation allowed from 2024 From 31 January 2024, imports of certain chilled minced meats and chilled meat preparations from the EU, other EEA countries can continue when health certification requirements come into effect. Details here: https://www.customsmanager.info/post/uk-chilled-minced-meats-preperation-allowed-from-2024 UK publishes Final Border Operating Model (TOM) - View our article collection The UK published the final Border Operating Model (TOM). Read our multilingual collection of blog entries to help you understand, prepare and implement. Read the following articles UK: SPS Animal Food Controls from 31 January 2024 (TOM) - Introduction + key timelines UK SPS-Lebensmittelkontrollen ab 31 Januar 2024: Unser Bericht - auf Deutsch Download the final UK Border Target Operating Model (TOM) SPS Controls UK: Risk Categories under the final UK Border Target Operating Model- TOM UK SPS controls: Expert Guidance & Detailed FAQs for Professionals https://www.customsmanager.info/post/uk-publishes-final-border-operating-model-tom IPAFFS (UK): Leveraging simplified filing The UK has detailed plans to simply mass IPAFFS filings. Read our IPAFFS How To guide. https://www.customsmanager.info/post/uk-ipaffs-practical-how-to-guide-to-sps-pre-arrival-notifications Risk categories for animal and animal product imports from non-EU countries to Great Britain Import risk categories under the Border Target Operating Model (TOM) for animals or animal products you’re importing from a non-EU country to Great Britain (England, Scotland and Wales), and the import rules for each category. https://www.customsmanager.info/post/sps-risk-categorization-under-the-uk-border-target-operating-model-tom Find a UK veterinary certification officer A list of organisations in England, Scotland and Wales that inspect and certify animals and animal products for export. The list does not include every certifier. https://www.gov.uk/government/publications/find-a-professional-to-certify-export-health-certificates World Trade Organisation Updates (WTO) See here for the latest: https://www.customsmanager.info/all-news/categories/wto What if I have a question regarding these updates Please use the chat function on the website www.customsmanager.org to ask any questions you may have in relation to this update. Your dedicated team of Customs Managers will endeavour to respond in less than 24 hours. Invitation to join the Tuesday Network Online Meeting Book at www.customsmanager.org/events Sources EU Official Journal of the EU DG TAXUD Website DG TRADE Website Social Media (LinkedIn, Twitter, etc). Information on the National Customs Website of Member States U.S. Customs & Border Protection (CBP) Bureau of Industry and Security (BIS) Department of Commerce Office of Foreign Asset Control (OFAC) International Trade Administration United Stated Internation Trade Commission Social Media (LinkedIn, Twitter, etc). Information on the National Customs Website of Member States UK Information on gov.uk Information on legislation.gov.uk Department of Business and Trade HMRC DEFRA Social Media (LinkedIn, Twitter, etc). Other World Trade Organisation (WTO) World Customs Organisation (WCO) United Nations (Sanctions) Social Media (LinkedIn, Twitter, etc). About Customs Manager’s Customs & Global Trade Intelligence Services The Premium Professional Legislative Monitoring Service (PLM) is a research and curation service which checks for legislative updates from official government websites based on the selected jurisdictions and topics. Paid Plan subscribers can access regular law change notifications to ensure they never miss a significant legal change on www.customsmanager.info – a website dedicated to customs & trade intelligence. At the same time, they save valuable time by engaging our dedicated trade specialists to carry the monitoring out for them. Premium subscribers also unlock all content on the Customs Manager’s Ltd. website, including our Customs & Trade Blog on www.customsmanager.info , providing vital thought leadership development services to empower them to trade effectively, efficiently and, of course, compliantly, across borders. Premium Subscribers can add jurisdictions and topics for an additional charge. About Customs Manager Ltd. We aim to empower people with import, export and transport responsibilities with helpful advice, insightful training and relevant trade intelligence services. We devote all our passion and energy to helping businesses grow faster cross-border. Working with us means having your own multilingual Customs Manager on standby to help you trade effectively, efficiently and, of course, compliantly wherever you want to go. Includes Brexit support and the ability to lodge customs declarations + Rules of Origin Stay in Touch · Website: www.customsmanager.org · E-Mail: info@customsmanager.org · YouTube: https://www.youtube.com/c/CustomsManagerLtd · Twitter: @customsmanager · Linked In: https://www.linkedin.com/company/69768402/admin/ Important Notice Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available. You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). As a Paid Plan subscriber, you may download and print this information which you may then use, copy or reproduce for your internal non-profit-making purposes. However, you are not permitted to use, copy or reproduce this information to profit or gain. In addition, you must not sell or distribute this information to third parties, not members of your organisation, whether for monetary payment or otherwise. This information is intended to serve as general guidance and not constitute legal advice. The application and impact of laws can vary widely based on the specific facts involved. This information should not be used as a substitute for consultation with professional legal or other competent advisers. Before making any decision or taking action, consult a Customs Manager Ltd. professional. In no circumstances will Customs Manager Ltd be liable for any decision made or action taken in reliance on the information contained within this document or for any consequential, special or similar damages, even if advised of the possibility of such damages.

EU Commission Vice-Chief in China to reset economic ties and explain the decision to investigate Chinese subsidies for EVs. Here is what came out of the visit.

Customs Brokers can file a wide variety of different declarations in the UK. Browse through this page for a consolidated view of all the different types of declarations you could make + how to make them (guidance)

This law determines how to meet safety and security requirements for imports and exports.

The EU has allowed an extension to cumulation for certain bike materials under EU GSP rules for Cambodia and Vietnam: Download decision.

Updates on ADD & CVD on electric bikes from China + Court ruling on iron casts Latest Updates: 24.09.2023

Should businesses rely on the "flat-rate import value" or declare the "transaction value"? What if it is abnormally high and there is no contract between the exporter and the importer? Read the court case.

The EU has rules that the "binding" non-preferential rules do not apply where they go against the "last, significant transformation" rule. Read details and download the law.