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Europol-supported authorities  dismantled a sophisticated parallel banking network across Austria, Belgium, and Spain Specific Sanctions Topics covered We offer updates on the newest sanctions imposed by the EU, UK, and U.S. related to specific issues like human rights violations, chemical weapons, anti-corruption, counter-terrorism It's like having an export control professional on speed dial, offering a knowledge hub that answers

From sector-specific sanctions to country-focused restrictions and compliance measures, our courses are We specialize in customized training plans tailored to your sector, business model, and trade exposure Combine two or more sessions for full-spectrum coverage. • Track changes.  For specific compliance guidance, consult a qualified legal professional.

Chapter 98 is a special section of the U.S. That means invoices, declarations, certificates, and sometimes even technical specs. Train your brokers and supply chain partners to spot Chapter 98-eligible shipments. 4.

These CBP offices specialize by industry sector and are there to help streamline trade.

Engage Legal Experts: When in doubt, consult with legal experts specializing in international trade law A corporate office environment where compliance specialists analyze regulations.

Here’s a sneak peek at the latest special reports and updates that we cover in our .pdf this week: Download

Specific Sanctions Topics covered We offer updates on the newest sanctions imposed by the EU, UK, and U.S. related to specific issues like human rights violations, chemical weapons, anti-corruption, counter-terrorism It's like having an export control professional on speed dial, offering a knowledge hub that answers

I have written an opinion piece in Special Report I and we look at details. In a second opinion piece (Special Report II)  I argue that this is the correct response! In Special Report III  I argue that this is an opportunity the EU (!) should not miss! 😊 In the CBAM spotlight , the Commission has stressed that preparations for the definite period are The UK released a toolkit and SPIMM guidance to help businesses streamline GB–NI goods movements and

Here’s a sneak peek at the latest special reports and updates that we cover in our .pdf this week: Download

EU AML Law in Spotlight – Sweeping UK Sanctions Against Russia – 17th EU Sanctions Package & More Tip We also have a SPECIAL REPORT on UK Sanctions list , which keeps expending. of Treasury  has designated Viv Ansanm  and Gran Grif  as Global Terrorist Organizations (FTOs)  and Specially Specific Sanctions Topics covered We offer updates on the newest sanctions imposed by the EU, UK, and It's like having an export control professional on speed dial, offering a knowledge hub that answers

But what happens when an otherwise prohibited activity is allowed under specific conditions?

Whether used for self-study or as a team activity, these challenges spark meaningful discussions and