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EU Quota Update: The Latest News You Need to Know. Date of last update 28.01.2024

Edition 3 - 2024 - Week 3 of your blog-style magazine on export controls & sanctions. The period covered 16.01 - 22.01.2024. What is this all about? A word from the editor Team Export Controls and Sanctions, The EU has finalised a deal with the Council on new measures to beef up an EU toolkit to fight money laundering, terrorist financing and sanctions evasion. Parliament and Council negotiators reached a provisional agreement on the sixth Anti-Money Laundering (AML) directive and the EU “single rulebook” regulation. The agreed provisions, part of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package will have to be applied by banks and other obliged entities to protect the EU internal market from money laundering and terrorist financing. The new laws give Financial Intelligence Units (FIUs) more power to investigate and identify money laundering and terrorist financing, as well as to halt suspicious transactions. Noteworthy this week, the EU also established a dedicated sanctions framework against Hamas and Palestinian Islamic Jihad and listed six individuals under Hamas and the Palestinian Islamic Jihad (PIJ) Sanctions. We explore this in this edition. The U.S and the UK have imposed new sanctions on key figures in the financial networks of Hamas and Palestinian Islamic Jihad (PIJ) - key figures in the financial networks of Hamas and Palestinian Islamic Jihad (PIJ), including Zuheir Shamlakh, a key Hamas financier who has used his money exchange and cryptocurrencies to move Iranian funding to terrorist groups. In an attempt to tighten UK export controls, the UK removed Burkina Faso, Haiti, Mali, and Niger as permissible destinations from certain OGLs and updated 13 open general licences (OGLs) to remove these as permissible destinations. Have a captivating lecture! Any questions? Any feedback? Please feel free to reach out to us at info@customsmanager.org via email. Arne Content Due Diligence & AML Export Controls Updates U.S. Export Controls EU Export Controls UK Export Controls Sanctions Updates EU Sanctions UK Sanctions U.S. Sanctions What to do if I have questions regarding these updates? Sources Unlock all exclusive posts and make sure you stay fully up-to-date. Access Our NEW FAQ to answer all your questions: https://www.customsmanager.info/plans-pricing Weekly Wrap Up Are you aware of the latest changes in customs and export controls? Join us for our new weekly online call, where you can stay ahead of the game. After the call, we offer an exclusive learning opportunity that covers crucial customs and global trade subjects in our weekly Lunch and Learn. Don't let this opportunity pass you by - registration is now OPEN! Find out more https://www.customsmanager.info/post/new-in-2024-understanding-customs-export-control-changes-wrap-up-call-lunch-n-learn Book here: www.customsmanager.org/events Lunch n' Learn As a paid subscriber, you can access an exclusive 30-minute "Lunch 'n Learn" session every week for free, saving you 50 GBP (regular price for non-premium paid plan subscribers). This is a live training session regarding customs and/or export controls/sanctions and the agenda can be determined by the audience (but we do propose an agenda below). During this session, we will explore a specific topic in more depth every week. Find out more https://www.customsmanager.info/post/new-in-2024-understanding-customs-export-control-changes-wrap-up-call-lunch-n-learn Book here: www.customsmanager.org/events Due Diligence & AML For all updates, see: https://www.customsmanager.info/all-news/categories/due-diligence Anti-money laundering: Council and Parliament strike deal on stricter rules The Council and Parliament found a provisional agreement on parts of the anti-money laundering package that aims to protect EU citizens and the EU's financial system against money laundering and terrorist financing. With the new package, all rules applying to the private sector will be transferred to a new regulation, while the directive will deal with the organisation of institutional AML/CFT systems at the national level in the member states The provisional agreement on an anti-money laundering regulation will, for the first time, exhaustively harmonise rules throughout the EU, closing possible loopholes used by criminals to launder illicit proceeds or finance terrorist activities through the financial system. The agreement on the directive will improve the organisation of national anti-money laundering systems. EU Council Press Release Deal on a single rulebook against money laundering and terrorist financing On Thursday, MEPs finalised a deal with the Council on new measures to beef up an EU toolkit to fight money laundering, terrorist financing and sanctions evasion. Parliament and Council negotiators reached a provisional agreement on the sixth Anti-Money Laundering (AML) directive and the EU “single rulebook” regulation. The agreed provisions, part of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package, will have to be applied by banks and other obliged entities to protect the EU internal market from money laundering and terrorist financing. The new laws give Financial Intelligence Units (FIUs) more power to investigate and identify money laundering and terrorist financing, as well as to halt suspicious transactions. During the negotiations, MEPs agreed that professional football clubs must verify their customers' identities, monitor transactions, and report any suspicious transactions to FIUs starting in 2029. They also increased vigilance around ultra-rich people. The agreement includes a restriction on large cash payments of more than 10,000 euros on a European level, as well as measures to ensure that certain financial sanctions are followed and sanctions are avoided. More information on the agreement on the sixth Anti-Money Laundering (AML) directive can be found here and on Anti-Money Laundering (AML) regulation, here. The deal needs to be formally adopted by Parliament and Council before it can come into force. Press Release of the European Parliament Commission welcomes political agreement on the first Anti-Money Laundering Regulation and new Anti-Money Laundering Directive The Commission applauds the European Parliament and Council's agreement on the Commission's first anti-money laundering and combating terrorism (AML/CFT) regulation and sixth directive. These ideas provide a unified AML/CFT regulation and facilitate the future Anti-Money Laundering Authority's work. The new regulations oblige the private sector to do Single Market inspections uniformly throughout the EU. To facilitate cross-border collaboration, they unify national supervisor and Financial Intelligence Unit (FIU) duties. This framework also strengthens beneficial ownership registries to enhance transparency of legal persons and trusts' owners. It also harmonises access to this information, allowing media and civic society to combat financial crime. Access to real estate information will also assist police combat illicit usage of such assets. The July 2021 AML legislation package contained several Commission suggestions, a new Regulation creating an AML/CFT Authority (AMLA), and a revised Regulation on money and crypto-asset transfer traceability. The four package ideas have been approved by co-legislators. 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 2024 EU Dual-Use Control List Updated Common Military List of the European Union published Commission Delegated Directive (EU) 2024/242 updating of the list of defence-related products in line with the updated Common Military List of the European Union of 20 February 2023 Supporting Ukraine's efforts to combat illicit trafficking in weapons, ammunition and explosives. Council Decision (CFSP) 2024/330 of 16 January 2024 in support of Ukraine’s efforts to combat illicit trafficking in weapons, ammunition and explosives. Biological and Toxin Weapons Convention Council Decision (CFSP) 2024/349 of 16 January 2024 in support of the Biological and Toxin Weapons Convention ⇒ UK Export Controls UK ECJU removes Burkina Faso, Haiti, Mali, and Niger as permissible destinations from certain OGLs The UK Export Control Joint Unit has updated 13 open general licences (OGLs) to remove Burkina Faso, Haiti, Mali, and Niger as permissible destinations: Burkina Faso, Haiti, Mali, and Niger OGLs, where Burkina Faso, Haiti, Mali, and Niger have been removed as permissible destinations, are: export after exhibition or demonstration: military goods export after repair/replacement after warranty: military goods export for repair/replacement under warranty: military goods technology for military goods transhipment licence sporting goods Haiti OGLs where Haiti has been removed as a permitted destination are: export licence military goods: for demonstration access overseas to software and technology for military goods: individual use only historic military goods maritime anti-piracy Burkina Faso, Mali, and Niger OGLs, where Burkina Faso, Mali, and Niger have been removed as permissible destinations, are: military surplus vehicles PCBs and components for military goods software and source code for military goods ⇒ U.S Export Controls Summary of the Opening Remarks by Assistant Secretary of Commerce for Export Administration Thea Kendler to the 2022 Massachusetts Export Expo Paula Murphy, Assistant Secretary of Commerce for Export Administration, describes her work as BIS's Export Administration chief. Murphy has over 20 years of export controls expertise, dismantling procurement networks, countering intelligence threats, discouraging economic espionage, and prosecuting export control violators. Presenting Assistant Secretary of Commerce for Export Administration The speaker is a national security lawyer with 20+ years of expertise in export controls, including serving in the Justice Department's National Security Division's Counterintelligence and Export Control Section. With criminals trying to steal U.S. technology, export curbs have worked. Paula Murphy was part of a team that accused Huawei with criminal activity, trade secret theft, and global financial institution fraud. A Russian man reportedly established up a firm in Bulgaria to acquire U.S. electrical components for repackaging and shipping to Russia. The speaker stresses the necessity of export restrictions in achieving national security, foreign policy, and economic security objectives via the EAR. Paula Murphy clearly sees their surroundings and takes export control carefully and wisely. Problems with national security and prosperity Paula Murphy recognises the connection between national security, foreign policy, and economy, with authoritarian governments and non-state entities exploiting economic growth. She trusts the Bureau of International Security (BIS) to improve America's national security, foreign policy, economic competitiveness, and technical leadership via export control regulations. BIS's Economic Impact BIS links significant diplomatic and military policy debates to American citizens and companies. The agency considers national security when it affects national strength and health. BIS evaluates goods, engineering, worldwide threat, market, R&D financing, international availability, and more. BIS Non-Proliferation Concerns BIS must adapt to shifting conditions and identify transaction-related businesses, the speaker says. The agency may act rapidly and independently, as seen in the 0Y521 ECCNs for geospatial imaging analysis software. US National Security and Technology Cooperation The US government values research, innovation, and international cooperation for national security. The US government encourages U.S. corporations to join international standards organisations to boost the economy and global security. All stakeholders must battle threats to ensure national security, according to the speaker. Since private sector partners are the front lines of national security, the speaker stresses continuous interaction with them. Collaboration priorities include export regulations to prevent technical innovation from being used for national security damage. Export limits should be tailored to minimise disincentivizing technical leadership and restore resources to the U.S. for innovation and research. The speaker supports multilateral export restrictions and urges partner nations to recognise national security considerations and impose controls equally. Appreciate BIS's analytical capacity for export controls, understanding industry, and fostering innovation. Highlight the significance of semiconductors and BIS's role in identifying national security threats. Read the speech February 27-March 1, 2024 Complying with U.S. Export Controls seminar, Live Online In partnership with the World Trade Center Denver, and utilizing the power of virtual, interactive learning tools, BIS is offering our popular Complying with U.S. Export Controls seminar as an online program. This interactive course delivers critical information for compliance with the Export Administration Regulations (EAR). Here are details March 27-29, 2024, Update Conference on Export Controls and Policy, Washington, D.C. BIS has rescheduled the Update Conference on Export Controls and Policy to March 27-29, 2024. Details April 9-10, 2024, Complying with U.S. Export Controls seminar, St. Louis, Missouri In partnership with the Missouri District Export Council, BIS is offering a two-day in-person program that will cover the information exporters need to know to comply with U.S. export control requirements under the Export Administration Regulations. Click here for details. 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. Businesses must 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 Updates Hamas and Palestinian Islamic Jihad: Council establishes dedicated sanctions framework The European Union has established a dedicated sanctions framework against Hamas and the Palestinian Islamic Jihad (PIJ), aiming to hold accountable individuals or entities who support, facilitate, or enable violent actions by these groups. The decision was made in response to recent attacks against Israel and the need to fight against violent actions that threaten peace and international security. The new regime complements the restrictive measures previously adopted against Hamas and the PIJ under Common Position 2001/931/CFSP (the ‘EU terrorist list’). The EU may target those who support, materially or financially, Hamas or the PIJ, or those who participate in the planning, preparation, or enabling of violent actions by Hamas or the PIJ. The new sanctions regime will apply until 19 January 2025 and will be kept under constant review and renewed or amended as appropriate if the Council deems its objectives have not been met. Link and Details EU lists six individuals under Hamas and the Palestinian Islamic Jihad (PIJ) Sanctions Today, the Council also decided to list six individuals of different nationalities responsible for providing financial support to Hamas. Included are Sudan-based financier Abdelbasit Hamza Elhassan Mohamed Khair, owner of 'Shuman for Currency Exchange SARL' Nabil Chouman, the former's son Khaled Chouman, senior Hamas financier Rida Ali Khamis, senior Hamas operative Musa Dudin and Algeria-based financier Aiman Ahmad Al Duwaik. Those listed under the sanctions regime are subject to an asset freeze. The provision of funds or economic resources, directly or indirectly, to them or for their benefit is prohibited. Additionally, a travel ban to the EU applies to the natural persons listed. The new sanctions framework shall apply until 19 January 2025. It shall be kept under constant review and renewed or amended as appropriate, if the Council deems that its objectives have not been met. Listing here EU Sanctions Against ISIL(Da'esh) and Al-Qaida Fight against terrorism: Council adds an individual to its autonomous sanctions list against ISIL(Da'esh) and Al-Qaida - See Council Implementing Regulation (EU) 2024/338 & Council Decision (CFSP) 2024/333. Commission Implementing Regulation (EU) 2024/372 of 17 January 2024 amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations. EU Sanctions Against Terrorism EU terrorist list: Council lists one individual in response to the 7 October attacks in Israel - See Council Implementing Regulation (EU) 2024/329 & Council Decision (CFSP) 2024/332 The EU sanctioned Gaza's Hamas commander, Yahya Sinwar, on Tuesday for the group's October 7 assault on Israel. Both sources stated this move was done within the current sanctions framework and is different from the measures EU foreign ministers would declare on Monday. In recent months, the U.S. and Israel have pressured European politicians to penalise Hamas officials and “financial facilitators” in Sudan, Turkey, Algeria, and Qatar. Human Rights In China The European Parliament adopted three resolutions on human rights issues in China, Sudan and Tajikistan Europan Court Action brought on 24 November 2023 - Usmanov Vs. Council (Case T-1117/23) Re: annulment of Regulation (EU) 2023/1765 and Council Decision (CFSP) 2023/1767; Ukraine Action brought on 24 November 2023 - Melnichenko Vs. Council (Case T-1114/23) Re: annulment of Regulation (EU) 2023/1765 and Council Decision (CFSP) 2023/1767; Ukraine Action brought on 24 November 2023 - Melnichenko Vs. Council (Case T-1113/23) Re: annulment of Regulation (EU) 2023/1765 and Council Decision (CFSP) 2023/1767; Ukraine Action brought on 24 November 2023 - Suek Vs. Council (Case T-1112/23) Re: CFSP; Articles 263 and 264 TFEU, partial annulment of Council Decision (CFSP) 2023/1767; Regulation (EU) 2023/1765; Regulation (EU) No 269/2014; Decision 2014/145/CFSP; sanctions against Russia; principle of legality Action brought on 14 November 2023 - Sulberg Services Vs. Council (Case T-1084/23) Re: CFSP; Articles 263 and 264 TFEU, partial annulment of Council Decision (CFSP) 2023/1767; Regulation (EU) 2023/1765; Regulation (EU) No 269/2014; Decision 2014/145/CFSP; sanctions against Russia Action brought on 24 November 2023 - EuroChem Group Vs. Council (Case T-1111/23) Re: Regulation (EU) 2023/1765 ; Regulation (EU) No 269/2014 ; restrictive measures ; Ukraine ; Council Decision (CFSP) 2023/1767. Decision 2014/145/CFSP; Mr. Melnichenko; Aleksandra Melnichenko ⇒ UK Sanctions Updates The UK has imposed new sanctions on key figures in the financial networks of Hamas and Palestinian Islamic Jihad (PIJ) The UK has imposed new sanctions on key figures in the financial networks of Hamas and Palestinian Islamic Jihad (PIJ), including Zuheir Shamlakh, a key Hamas financier who has used his money exchange and cryptocurrencies to move Iranian funding to terrorist groups. This is the third round of sanctions imposed on Hamas and PIJ following the 7 October attacks on Israel. The UK is committed to working with partners to tackle Iran's destabilizing activities in the Middle East, including its long-term support to terrorist and militant groups. The individuals now subject to UK asset freezes and targeted arms embargoes include Shamlakh, Ahmed Sharif Abdallah Odeh, Ismail Barhoum, Hassan Al-Wardian, and Jamil Yusuf Ahmad Aliyan. They are also subject to a travel ban and will be unable to enter the UK. This is the third tranche of sanctions the UK has imposed against Hamas and its associates since 7 October under the UK’s International Counter-Terrorism sanctions regime. The Foreign Secretary continues to work with allies and partners to find a peaceful resolution to this conflict. 6 entries added to the consolidated list: Hamas and Palestinian Islamic Jihad (PIJ) On 22 January 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. The following 6 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze: Jamil Yusuf Ahmad Aliyan (Group ID: 16341) Hassan Al-Wardian (Group ID: 16339) Ismail Barhoum (Group ID: 16340) Ahmed Sharif Abdallah Odeh (Group ID: 16342) Zuheir Shamlakh (Group ID: 16343) Al Mutahadun For Exchange (Group ID: 16344) OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes. OFSI upcoming webinars OFSI has published details of its upcoming webinars and events: 15 February 2024: “Understanding Licensing for UK Financial Sanctions”; 29 February 2024: “UK Financial Sanctions and the Maritime Sector”. Sign up for email alerts to receive notifications about these events here. UK revises general licence for Russian vessels On January 18, 2024, the UK revoked and replaced General Trade Licence Russia Sanctions – Vessels. Per Notice NTE 2024/02, the General Licence has been revised to include with its scope regulations relating to the import, supply and delivery of Schedule 3DA revenue generating goods as well as related services. (General Trade Licence Russia Sanctions - Vessels (publishing.service.gov.uk)). UK Government amends one entry on the UK sanctions list under the Russian regime On January 15, 2024, the UK Government amended one entry on the Russia sanctions list relating to Svyatoslav Evgenievich Ostrovsky. This individual remains subject to an asset freeze and trust services sanctions. UK court rejects Graham Phillips’ Sanctions Act challenge A case concerning Graham Phillips, who was sanctioned by the UK in July 2022 for creating propaganda films endorsing Russia's invasion of Ukraine, has been decided by the Administrative Court in England. Phillips contested the ruling, claiming that the UK government lacked the authority to punish people for their political beliefs. Nonetheless, the court determined that Phillips' video material supported the Russian invasion of Ukraine and that the UK government had the authority to impose penalties on anybody who encouraged or supported actions that destabilised Ukraine or threatened its independence and sovereignty. It was decided that Phillips' pecuniary penalties were appropriate. (Graham William Phillips v The Secretary of State for Foreign, Commonwealth and Development Affairs - Find case law - The National Archives). UK Government amends one entry on the UK sanctions list under the Belarus regime The UK Government amended one entry on the Belarus sanctions list relating to Petr Aleksandrovich Orlov. This individual remains subject to an asset freeze. UK Government amends four entries on the UK sanctions list under ISIL (Da'esh) and Al-Qaeda regime On January 15, 2024, the UK Government made administrative amendments to four entries under the Isil (Da'esh) and Al-Qaeda sanctions regime. The amended entries were in respect of: (i) Tayeb Nail; (ii) Saifi Ammar; (iii) Said Arif; and (iv) Habib Ben Ahmed Al-Loubiri. These individuals remain subject to an asset freeze, arms embargo, and travel ban. The UK's Consolidated Sanctions' List Access the latest version of the UK consolidated sanctions list now. Date of last update 23.01.2023. Access here UK Financial sanctions targets by regime Exploring the Latest UK Financial Sanctions Targets Across Different Regimes. Full List of all Regimes ⇒ U.S. Sanctions Updates U.S. Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers The U.S. imposed a fifth round of sanctions on Hamas since the October 7 terrorist attack on Israel. Today’s action targets networks of Hamas-affiliated financial exchanges in Gaza, their owners, and associates, and particularly financial facilitators that have played key roles in funds transfers, including cryptocurrency transfers, from the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) to Hamas and Palestinian Islamic Jihad (PIJ) in Gaza. Press Release Designations Treasury Targets Kata’ib Hizballah Leaders and Airline Enabling IRGC-QF and Militant Proxy Groups The US has designated Iraqi airline Fly Baghdad and its CEO for aiding the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and its proxy groups in Iraq, Syria, and Lebanon. The OFAC is also designating three leaders and supporters of Kata’ib Hizballah (KH), a key Iran-aligned militia in Iraq, and a business that moves and launders funds for KH. This action highlights the ongoing threat IRGC-QF and its proxy network pose to US personnel and the region, as KH has carried out escalating drone and missile attacks against US personnel in Iraq and Syria since Hamas's attack on Israel. Press Release Designations General Licence 27 Updates The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Counter Terrorism General License 27, "Authorizing Civil Aviation Safety and Wind Down Transactions Involving Fly Baghdad." Counter Terrorism Frequently Asked Question OFAC is also issuing one new Counter Terrorism Frequently Asked Question (1159). OFAC publishes a video tutorial on how to use the sanctions list search tool A video instruction on how to utilise OFAC's Sanctions List Search Tool and suggested actions for determining if a possible match exists on an OFAC sanctions list has been released by OFAC. This video is the first in the "OFAC Basics" series, which is meant to be a companion series to the "Introduction to OFAC" series found on this website's US Guidance area. Treasury Targets Price Cap Violation-Linked Shipping Company The U.S is taking its first oil price cap enforcement action of 2024, targeting a shipping company linked to a price cap violation. United Arab Emirates-based shipping company Hennesea Holdings Limited (Hennesea) is the ultimate owner of 18 vessels, including the HS Atlantica, which OFAC previously identified as having engaged in the transport of crude oil of Russian Federation origin priced above the $60 per barrel price cap while using a covered U.S.-based provider after the price cap policy came into effect. On December 1, 2023, OFAC identified the HS Atlantica as property in which Hennesea’s subsidiary, U.S.-designated HS Atlantica Limited, has an interest. Today, OFAC is additionally re-identifying the HS Atlantica as property in which Hennesea has an interest. Shortly before the price cap went into effect, Hennesea, which was established in late 2022, acquired older tankers that ship Russian crude oil and petroleum products. Tankers ultimately owned by Hennesea have repeatedly conducted port calls in Russian Federation ports. Hennesea was designated pursuant to E.O. 14024 for operating or having operated in the marine sector of the Russian Federation economy. OFAC identified the following vessels, all of which are beneficially owned by Hennesea, as property in which Hennesea has an interest: ARISTO (IMO 9327413) HAI II (IMO 9259599) HS ARGE (IMO 9299745) HS ATLANTICA (IMO 9322839) HS BURAQ (IMO 9381732) HS ESBERG (IMO 9410894) HS EVERETT (IMO 9410870) HS GLORY (IMO 9249087) HS LEGEND (IMO 9381744) HS STAR (IMO 9274446) LA PRIDE (IMO 9274616) MONA (IMO 9314818) NELLIS (IMO 9322267) OSPEROUS (IMO 9412995) PERIA (IMO 9322827) SARA II (IMO 9301615) SENSUS (IMO 9296585) UZE (IMO 9323338) US terrorism General Licences and SDN list changes OFAC has issued the following GLs: Counter Terrorism General License 22, authorizing the provision of agricultural, medicine and medical equipment, including replacement parts and software, involving Houthis. Counter Terrorism General License 23, authorizing transactions related to telecommunications, and certain internet-based communications involving Houthis. Counter Terrorism General License 24, authorizing non-commercial, personal remittances involving Houthis. Counter Terrorism General License 25, authorizing transactions related to refined petroleum products in Yemen involving Houthis. Counter Terrorism General License 26, authorizing certain transactions necessary to port and airport operations involving Houthis. OFAC have updated the SDN list, adding the following individual: PIMENTEL MATA, Alberto (a.k.a. PIMENTEL, Alberto) nationality Guatemalan and removing 9 individuals, listed here. ⇒ UN Sanctions Updates UN modifies DPRK sanctions and terrorist lists The UN has added further details on specific people and organisations to seven of the items on its list of sanctions against ISIL (Da'esh) and Al-Qaida. Two items on the UN's list of DPRK sanctions have been modified to provide further identifying information. Find out details here ⇒ China Sanctions Updates China is a party to the UN and carries out its sanctions. The Anti-Foreign Sanctions Law 2021 of China stipulates that foreign entities that have implemented “discriminatory and restrictive” actions against Chinese persons or companies are subject to counter-sanctions. China sanctions U.S. firms As of January 8, 2024, China has designated US defence firms for selling armaments to Taiwan. Under China's Anti-Foreign Sanctions Law, the Chinese Ministry of Foreign Affairs has stated that it has sanctioned five United States defence corporations. The sanctions include the freezing of the properties of those businesses in China, as well as the prohibition of organisations and persons in China from engaging in transactions and cooperating with those companies. Alliant Techsystems Operation, BAE Systems Land and Armament, AeroVironment, and ViaSat are some of the companies that provide Data Link Solutions. These restrictions were implemented as a reaction to the United States' decision to provide weaponry to Taiwan and to impose penalties on Chinese businesses and persons. Link here China forbids the export of technology used in the production of rare earths. Back in April 2023, China said it would implement export limitations on technologies related to rare earth metals. In November 2023, China implemented a requirement for reporting instances of rare earths. Reportedly, now, China prohibited the export of technologies meant to be used in rare earth production. This follows China's earlier this month introduction of import and export reporting laws about rare earths. See FT report Upcoming Export Control and Sanctions Training Learn the essentials of dual-use products and export limits to avoid expensive fines. Our training will be advantageous to any US and non-US firm engaging in international trade, especially concerning items of US origin. Our training help prevent expensive export control and sanctions fines. It imparts essential knowledge that personnel responsible for export controls and sanctions compliance need to grasp. Sanctions This course develops the competencies that professionals need to deal with all key compliance aspects of sanctions laws and policies. Using examples from the EU, the UK and the U.S., we will explore how to check entities, individuals and organisations against sanctions lists, how to set up an effective restricted party screening programme, how to identify economic trade sanctions and how your products may be affected by it. We will determine due diligence requirements, and how you can identify attempts for circumvention. We will discuss how to apply for a sanction’s exemption licence, a licence exception / general licence. Includes a discussion around red flags and how to set up a sanctions policy and programme. Special feature: Participants will workshop through real sanctions’ case studies and explain the action that they would take to ensure compliance. Dates (Click To Book) 18 Jan 2024, 09.00 – 13.00 GMT, Virtual Training Course 18 Mar 2024, 09.00 – 13.00 GMT, Virtual Training Course 18 Jul 2024, 09.00 – 13.00 GMT, Virtual Training Course 18 Nov 2024, 09.00 – 13.00 GMT Virtual Training Course No Date Suitable? Buy This Course On Demand Here Export Controls This course develops the competencies that professionals need to deal with the four fundamental aspects of export controls: Product, Destination, End-User and End-Use Controls. Using examples from the EU, the UK and the U.S., we will explore how to determine if an item is subject to export controls and detail the steps to acquire an export control licence and/to apply for a licence exception / general licence. Includes a discussion around red flags and Internal Export Compliance Programmes (ICP/ECP). Special feature: A hands-on workshop where you get to determine the export control rating of your product by yourself (supported by your expert instructor). Dates (Click To Book) 18 Jan 2024, 13:00 – 17:00 GMT, Virtual Training Event 18 Mar 2024, 13:00 - 17:00 GMT Virtual Training Event 18 Jul 2024, 13:00 - 17:00 GMT Virtual Training Event 18 Nov 2024, 13:00 - 17:00 GMT Virtual Training Event No Date Suitable? Buy This Course On Demand Here U.S. Export Controls This course focuses on U.S. Export Controls, the EAR and ITAR.  Discover how an item can be subject to the EAR or ITAR, how to verify items against the CCL or the USML, how to determine licence requirements and licence exceptions, how to make a licence application, check Export Controls specific restrictive lists and more. We cover The enforcement authority of the Bureau of Industry and Security (BIS) extends overseas. Key US law on export restrictions and importance for non-US firms. Concepts and definitions related to dual-use products. the many categories of EAR bans for non-US companies. The many export classifications and categories, including dual use. The Commerce Control List: An Introduction (CCL). the primary dangers associated with doing business with US companies. Fines and penalties. Vigilance and warning signs. How to create an export compliance programme (ECP) that works? How BIS licences are applied for. ​ Special feature: A close look at the extraterritorial application of U.S. Export Controls – De Minimis, Foreign Direct Product Rule, Second Incorporation Principle and more Dates (Click To Book) 17 Jan 2024, 13:00 – 17:00 GMT, Virtual Training Event 17 Apr 2024, 13:00 - 17:00 GMT Virtual Training Event 17 Jul 2024, 13:00 - 17:00 GMT Virtual Training Event 17 Dec 2024, 13:00 - 17:00 GMT Virtual Training Event No Date Suitable? Buy This Course On Demand Here What if I have a question regarding these updates We invite you to use the chat function available on www.customsmanager.org to ask any questions related to this update. Our skilled team of export control and sanctions managers will be happy to provide you with the information you need within 24 hours. Sources EU Official Journal of the EU DG TRADE Website Social Media (LinkedIn, Twitter, etc). Information on the National Export Control & Sanctions Website of Member States U.S. Bureau of Industry and Security (BIS) Department of Commerce Office of Foreign Asset Control (OFAC) Social Media (LinkedIn, Twitter, etc). UK Information on gov.uk Information on legislation.gov.uk Department of Business and Trade Social Media (LinkedIn, Twitter, etc). Other United Nations (Sanctions) Social Media (LinkedIn, Twitter, etc). 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Edition 3 - 2024 - Week 3 of your blog-style magazine on export controls & sanctions.

Edition 03 - 2024 - Week 03. EU, UK & U.S. Law, Policy & Guidance changes monitored for 15.01.2024 - 21.01.2024 We bring together in one place the changes in law, policies, and guidance and the best of social media postings from customs experts in one magazine. Find out why this magazine is all about here. A successful Veterinary Border Conference: Watch On Demand! Last week, we held a successful three-hour conference on EU and UK businesses' readiness to meet new SPS import requirements. You can watch it on demand; the link is in this week's update. You can also download the keynote speakers' slides. On Friday, we held the first Wrap-Up and Lunch N Learn (dedicated to SPS controls). The wrap-up has been uploaded to our YouTube page, and the Lunch N Learn is available for purchase in our shop. This Friday, we are excited to hear a keynote speech by the Executive Director Of Corporate Global Customs of the RTX Cooperation, Ms Julie Ann Parks, in honour of International Customs Day 2024. You can join us and hear her by registering here. It's free. This edition includes a wide range of updates, such as the new UK strategy on critical mineral imports and changes to CDS and the UK trade tariff. The UK Cabinet Office has issued a new bulletin, and HMRC has provided information regarding the removal of the CDS waiver code 999L. You can download these documents here and stay up to date. The UK has also increased the maximum threshold for making a simplified baggage goods declaration to £2,500. Don't forget the new rules for Northern Ireland (details in the update). Goods moving from Northern Ireland to Great Britain via Irish ports must also go through import procedures if they are non-qualifying Northern Ireland goods, excise goods, or goods that do not proceed directly to an Irish port after leaving Northern Ireland. CBAM, CBAM, CBAM—the first report is coming up in less than two weeks. Have you submitted yours? If not, now is the time to do so. MEPs have raised some interesting questions to the EU Commission about a potential delay. View the EU's response. The EU has issued several classification decisions and updated its explanatory notes for the EU Trade Tariff. The implementation of various EU FTAs has continued, and a comprehensive update on all EU FTAs is now available for download. However, DG TAXUD tweeted about "ICS 2 Phase 3" last week, so we updated our guide, and you can now read everything about ICS 2 Phase 3 and download factsheets and help sheets to help you understand what it is and how to prepare for June 3, 2023. Please take note of the updated rules of origin for the EU-Bosnia and Herzegovina Free Trade Agreement. The United States is preparing for the 2024 Trade Facilitation and Cargo Security (TFCS) Summit, which will be held on March 26-28, and has published another "US Customs Decisions and Bulletins". Please review all the changes, including the latest CBP recruitment drive. The WCO and the WTO have released important news. The WCO has launched a review to overhaul the HS system, which is an important report to read. They are also recruiting for the PSCG, so make sure your global trade association is eligible to apply. Finally, the WTO is preparing for MC13 by reviewing the agenda items. You see, the second edition of "The Customs Manager" offers valuable insights into customs, veterinary conferences, and other relevant topics. Happy Reading and hopefully, you will join us on Friday for International Customs Day celebrations - 12pm UK time on 26 January 2026! Arne Mielken Editor & CEO Customs Manager Ltd. Content 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 Duty-Free (and duty reliefs) Updates & Simplifications E E-Customs Updates Export Procedures Updates NEW: Environmental, social, and corporate governance (ESG) F Free Trade Agreement Updates I Import Procedure Updates N Northern Ireland Trade Updates Novice ("Help" I am New to Customs & Global Trade") - the column for newbies O Origin (Rules of) Updates P Prohibitions & Restrictions Updates T Transit Updates Tariff Quotas U UNCTAD (Global Trade Updates) V Valuation (Customs) Updates Veterinary Border & SPS control updates W World Customs Organisation (WCO) Updates World Trade Organisation Updates (WTO) Updates What to do if I have questions regarding these updates? Sources Training All Updates - Advertise - Plans & Pricing Join us This Friday for the Weekly Wrap-Up. This Friday, we will host the second edition of a weekly live online meet-up service called "Weekly Wrap", free for everyone to attend. During this 30-minute session, we will discuss the highlights from both Monday and Tuesday's publications and answer any questions you may have. Watch last week's edition on demand here. Book your slot for next week's live session (no charge) Find out more: https://www.customsmanager.info/post/new-in-2024-understanding-customs-export-control-changes-wrap-up-call-lunch-n-learn. Lunch n'Learn This Friday: CBAM This is a live training session regarding customs and export controls/sanctions, and the audience can determine the agenda (but we do propose an agenda below). We will explore a specific topic in more depth during this session every week. Last week was the next veterinary border; this week is all about CBAM. You can sign up here. Top Tip: If you are a premium paid plan subscriber, you can use your discount coupon with seperate notificaiton. Enter this coupon code at checkout to set the fee to zero. The tentative schedule for these sessions is (all times UK time - GMT) and how to book: Find out more: https://www.customsmanager.info/post/new-in-2024-understanding-customs-export-control-changes-wrap-up-call-lunch-n-learn International Customs Day - 26 January 2024 Join us for an online celebration of ICD with a keynote speech by the Executive Director Of Corporate Global Customs of the RTX Cooperation, Ms Julie Ann Parks. Register here. UPDATES Anti-Dumping Duty Updates An anti-dumping duty is an extra import tariff imposed on top of the standard customs duty and applicable throughout a customs region. Its purpose is to enable countries to take action against the sale of goods at a price below their usual value, which is determined as the cost for similar goods sold in the exporter's domestic market. Check out our exclusive blog section on Anti-Dumping Duty for the most recent updates, informative articles, videos, and news. https://www.customsmanager.info/all-news/categories/_add Tip: If you are interested in this topic, bookmark this link and check weekly. ⇒ EU: Latest ADD & CVD cases Note verbale - Anti-dumping proceeding concerning imports of non-alloy steel bulb flat in the range up to 204 mm width originating inter alia in Türkiy Notice of initiation of an expiry review of the anti-subsidy measures applicable to imports of electric bicycles originating in the People's Republic of China (CN codes 8711 60 10 and ex 8711 60 90) Notice of initiation of an expiry review of the anti-dumping measures applicable to imports of electric bicycles originating in the People’s Republic of China (CN codes 8711 60 10 and ex 8711 60 90) EU investigators launch anti-dumping investigation against Chinese manufacturers - ⇒ UK: Latest ADD & CVD cases The UK trade remedies investigations process Find out how the UK’s Trade Remedies Authority investigates whether trade remedy measures are needed to counteract unfair import practices. In this updated guidance there is new information on transition reviews into anti-dumping and countervailing measures. TRA Board meeting minutes of 28 June 2023 TRA Board meeting minutes from 28 June 2023 have been published. It is the main decision-making, executive and managerial bodies at the Trade Remedies Authority (TRA). Read them here. ⇒ U.S: Latest ADD & CVD Updates EAPA Case Updates: CBP confirmed their EAPA finding of evasion for certain steel wheels from the People's Republic of China. CBP confirmed its EAPA decision of evasion against wooden bedroom furniture from the People's Republic of China. Tin Mill Goods Commerce issued final antidumping duty rulings on tin mill goods from many trading partners, as well as a final countervailing duty finding for tin mill products from the People's Republic of China. The agency determined that tin mill commodities imported from Canada, China, Germany, and the Republic of Korea are dumped in the US market, while Chinese imports are also subsidised. 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 The 6th WCO Global AEO Conference in Shenzhen, China, in May 2024 The 6th WCO Global AEO Conference in Shenzhen, China, in May 2024 will focus on "Harnessing the Power of AEO Programmes for Inclusive and Sustainable Global Trade." Key stakeholders will discuss empowering women in global trade, leveraging technology for risk management, and trade facilitation. The event will also feature an exhibition for networking and insights. CBAM - The Carbon Border Adjustment Mechanism Updates If you are interested in the Carbon Border Adjustment Mechanism, we recommend you bookmark this link and visit it regularly. You will find all the essential guides there, plus links to webinars (1 Hour), training (4 hours) and more: https://www.customsmanager.info/all-news/categories/cbam The first CBAM report is due on 31 January 2024 An updated provisional list of National Competent Authorities (NCAs) for the Carbon Border Adjustment Mechanism (CBAM) as of 09 January 2024 has been published. There is udpated CBAM - Information for importers of  "cement"; "electricity"; "fertilisers" and on "aluminium" as of 03 January 2024, which is also available in all EU languages. Finally, the CBAM - Checklist for EU importers has been updated as of 03 January 2024. Answer given by Mr Gentiloni to a MEP written question - Reporting problems during the transitional period of the Carbon Border Adjustment Mechanism (CBAM) for imported goods Classification & Tariff Updates (Customs) - HS Why staying up-to-date with customs classification matters, see here Our collection of all previous updates & quizzes on customs classification, see here For customs classification training, live and on-demand, see here and here. ⇒ EU EU TARIC updates The EU TARIC gets updated multiple times a week, The changes should be reviewed by the customs manager to ensure that their businesses are not affected. IT content providers also require this data for their customs management solutions. The TARIC is an extensive database that consolidates all the necessary information on EU customs tariffs, commercial, and agricultural legislation. The updates are provided in Excel form, too. Updates to Heading in the EU Explanatory Notes of the EU Tariff Explanatory Notes to the Combined Nomenclature of the European Union (Heading 0206. "On page 20, in the Explanatory note to heading ‘ 0206 Edible offal of bovine animals, swine, sheep, goats, horses, asses, mules or hinnies, fresh, chilled or frozen ’, the following second paragraph is inserted: ‘This heading also includes animal bones normally used for making soups or broths for human consumption. These bones may have attached small (minor) residual pieces of meat, tendons, fat or cartilage remaining after removing the bones from meat of this chapter.’." Changes to the explanatory notes of CN 2306 90 11 & 2306 90 19 On page 107, in the Explanatory note to CN subheadings ‘ 2306 90 11 and 2306 90 19 Oilcake and other residues resulting from the extraction of olive oil ’, the second paragraph is replaced by the following: ‘For the determination of the fat content, the method set out in Annex IV to Commission Implementing Regulation (EU) 2022/2105 (*1) is to be applied. New Classification Decisions on Heading 4011 and 3824 Commission Implementing Regulation (EU) 2024/339 of 12 January 2024 concerning the classification of new pneumatic tyres, of rubber in the Combined Nomenclature (CN: 4011 20 10). Commission Implementing Regulation (EU) 2024/353 of 15 January 2024 concerning the classification of food additives to prevent bacterial growth in the Combined Nomenclature (CN: 3824 99 96) ⇒ UK Update to Simplified Procedure Value The Simplified Procedure Value (SPV) has been updated. The update applies to the period between 19 January 2024 and 1 February 2024. Please use the following link to find out more. Simplified Procedure Value Information ⇒ US Customs Updates You can find all of our customs updates here: https://www.customsmanager.info/all-news/categories/customs ⇒ EU Answer given by Mr Gentiloni to a MEP written question - Customs duties and third-country retailers ⇒ US 2024 U.S. Customs Regulatory Agenda The semiannual regulatory agendas of the Departments of Homeland Security and Treasury include a number of regulations that have an impact on international trade. These regulations include a new procedure for entering low-value shipments, a final rule that requires customs brokers to verify the identities of importers and non-resident importers, and a proposed rule that requires export manifest data submission through ACE for rail cargo that is transported by rail. ACE Entry Type 86 CBP alters some components of the ACE Entry Type 86 test to address "enforcement challenges" associated with low-value shipments included in the test. Some of the imports subjected to the Type 86 test included illegal drugs, counterfeit items, and commodities manufactured using forced labour. To solve these issues during the test, CBP will change the filing date for Entry Type 86 from "within 15 days" of the cargo's arrival to "upon or prior to arrival." New Border Patrol Station CBP has issued a supplementary environmental assessment for a new border patrol station in Orleans, New York. The planned project comprises the building of a new 49,000-square-foot facility to house existing and future workers, as well as the transfer of present activities from Wellesley Island. Working for CBP? CBP creates a new career webpage. US Customs and Border Protection (CBP) has launched a new careers website to improve recruitment and engagement for job seekers. The website features a dropdown feature, recruiter connections, chat bots, FAQs, and a simple survey. CBP is the largest law enforcement agency in the US. Detail here Red Snapper Imports CBP will now require red snapper imports to include the names and flags of all participating harvest boats, regardless of size. Until today, NOAA Fisheries' SIMP had a blanket exemption for reporting identifying information on small boats and farms. That exception was eliminated by a clause in the FY 2023 National Defence Authorization bill that set a one-year deadline for implementation. 2024 Trade Facilitation and Cargo Security (TFCS) Summit The 2024 Trade Facilitation and Cargo Security (TFCS) Summit is now open for registration from March 26-28. The event will cover topics such as CTPAT, Broker Continuing Education Requirements, Combatting Illicit Opioids, Artificial Intelligence, International Affairs, Global Business Identifier, Green Trade, Supply Chain Security, E-Commerce, and Forced Labor. Find out more and register here. Staying Up-to-Date with the Latest US Customs Decisions and Bulletins Vol. 58, January 17, 2024, No. 02 Customs Bulletin Weekly, Vol. 58, January 17, 2024, No. 02 ⇒ UK UK Border Bulletin published Please download the latest UK Border Bulletin published by the UK Cabinet Office here: Updated Maps of UK Freeports These maps show Freeport locations in the UK, their outer boundaries and the Freeport tax sites within them. See here. The maximum threshold for making a simplified baggage goods declarations has increased to £2,500 Last week, in the UK, the maximum value barrier for generating simplified baggage goods declarations has increased to £2,500. Businesses who fulfil certain additional requirements and want to disclose items under £2,500 in total that they are taking out of the United Kingdom to sell or use for their company may find out how to do so here. This was put into law with notifications issued in accordance with the legally binding Customs (Export) (EU Exit) Regulations 2019 and the Customs (Import Duty) (EU Exit) Regulations 2018. The sum mentioned in Notices issued under the Customs (Export) (EU Exit) Regulations 2019 has been revised to comply with Regulation 17A(3). Please see here The sum under the Customs (Import Duty) (EU Exit) Regulations 2018 has been updated. How to get a refund of VAT and import tax if you have overpaid (C285) There is guidance on how to get a refund of VAT and import tax if you have overpaid, procedure C285. A section has been added that details what to do if you believe you could be eligible for a customs duty reimbursement after the Trade Remedies Authority has reviewed a case. Details here. Customs Declarations (+ CDS) - Updates ⇒ UK Customs Declaration Service: Document code ‘999L’ is being removed this month for imports The UK government has announced that waiver document code '999L' will be permanently removed from import declarations after 31 January 2024. This code is used for ex-heading goods without documentary or licensing requirements. Instead, new national waiver document codes have been published to the UK Tariff, which should be used when submitting import declarations. Download the official letter 1 from HMRC announcing the changes Letter 2 from HMRC to traders to get the official announcement Customs Declaration Service (CDS) error workarounds changes If you're submitting a customs clearance request or declaration, check for Customs Declaration Service known error solutions. This revised Consolidated Workaround Document (CWD) includes Inventory Linked Exports (ILE) v Customs Handling of Import and Export Freight (CHIEF) Known Differences modifications and a new inclusion in the ‘ILE v CHIEF Known Differences’ tab. This edition also mentions a new Change Request (CR) and amended CR guidance in the ‘CR Workarounds – Declarants’ tab and additional KELs and changes to KELs on the ‘Document Guidance and Change log’ tab and in the ‘KEL-Workarounds’ tab. Download latest version Changes to Customs Declaration Service Data Element 2/3: Documents and Other Reference Codes (Union). Find the document codes, status codes, and licences and certifications to declare (Appendix 5A). Document codes (here) have been updated to indicate t... read on CDS Data Element 2/3 Documents and Other Reference Codes (National) Data Element 2/3 (Appendix 5A) provides document codes, document status codes, and declaration information such licences and certifications. Update: Document code 9106 now no longer references obsolete document code Y990 .Document codes ... read on. Tariff Volume 3 Great Britain Supplement CDS and CHIEF has been updated From 30 March 2024, the Customs Declaration Service (CDS) will be the UK’s single customs platform and all businesses will need to declare goods through the service. A change has been made to a supplement guide that businesses in the UK filing declarations should read. The guidance now clarifies that the temporary Buyer and Seller easement and the temporary extension in use of I1 B&E, which were due to expire, have been extended. This guide is used CDS trade tariffs to import and export goods to and from Great Britain (England, Scotland and Wales). It should be read together with ... read on Timetable for transition to CDS for exports The UK Trade Tariff has been updated to state that UK import declarations should be made through the Customs Declaration Service, and from 30 March 2024 all export declarations should be made through the Customs Declaration Service. Read our guide to help you get ready 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 The UK has made available two new legislation, the "SI 2024/12 – The Taxation (Cross-border Trade) (Miscellaneous Amendments) Regulations 2024" and the "SI 2024/9 – The Ship’s Report, Importation and Exportation by Sea (Amendment) Regulations 2024". You can review these here. ⇒ EU Classification Opinion on calf clutches Opinion of advocate General Collins of 18 January 2024 in Case C‑104/23; A GmbH & Co. KG Vs. Hauptzollamt B . Reference for a preliminary ruling - Customs union - Common Customs Tariff - Combined Nomenclature - Classification of goods - Tariff heading 9406 - Concept of prefabricated buildings - Calf hutches - Classification under subheading 9406 00 80 ⇒ U.S. CROSS CROSS was last updated Jan 20, 2024, 11:45 AM with 3 rulings, bringing the total number of searchable rulings to 213744. The most recent ruling is dated Jan 12, 2024. See here Duty-Free (and Duty Reliefs) & Simplifications For all updates, see: https://www.customsmanager.info/all-news/categories/duty-savings Learn about the steps you need to follow to operate a customs warehouse while importing goods to the United Kingdom. We have recently updated the 'How to Apply' section with more detailed information on the documents you'll need to submit with your application. You can also refer to our comprehensive guides on how to apply for customs warehousing. No Update Noted (What does this mean?) E-Customs Updates Unpacking the EU ICS System: What Businesses Need to Know How Will the New Customs Pre-Arrival Security Program Benefit Businesses Using the EU ICS System 2? Download the debrief U.S.CBP Cargo Systems Messaging Service Notices Latest Messages: CSMS # 59095871 - ACE Production Standard Invasive Maintenance – 10:00 p.m. ET January 20, 2024 to 4:00 a.m. ET January 21, 2024 CSMS # 59090094 - APHIS ACE Message Set Reminders for Cargo Destined to Plant Inspection Stations CSMS # 59089765 - Update to the Entry Type 86 Test Published in the Federal Register CSMS # 59078116 - Update to Timing of Entry Type 86 Release Messages (1C) in Air Environment (Non-Express) on Agenda for January 18 Biweekly Trade Support Call CSMS # 59061574 - FDA Database Upgrade and Scheduled Down Time: Saturday January 2 CSMS # 59074422 - FDA Posts Document Related to Electronic Nicotine Delivery System (ENDS) Products for Importers Export Procedures Updates Critical Export Promotion activities (U.S:) U.S. Secretary Gina Raimondo proposed a nationwide schedule of critical export promotion activities, ranging from in-person local events to foreign trade missions, to assist diverse enterprises in increasing their export potential. Commerce issued new inflation-adjusted civil penalty maximums. Commerce published its new inflation-adjusted civil penalty maximums: Export Controls Act increased from $353,534 to $364,992 International Emergency Economic Powers Act increased from $356,579 to $368,136 Census Bureau collection of foreign trade statistics from $16,438 to $16,971 NEW: Environmental, social, and corporate governance (ESG) No Update Noted (What does this mean?) Free Trade Agreement Updates For all updates regarding this topic, please view regularly and bookmark: https://www.customsmanager.info/all-news/categories/free-trade-agreement ⇒ EU Download the latest overview of EU FTA and other agreements Overview of FTAs and other trade negotiations updated on 11 January 2024 and overview of Economic Partnership Agreements updated on 11 January 2024 EU-Canada FTA updates CETA TSD Committee Joint Work Plan 2023/2024 - Proposed Themes/Activities. Also read the report of 6th Meeting of the CETA Bilateral Dialogue on Forest Products - 17 October 2023 Implementation of the EU-Canada Comprehensive Economic and Trade Agreement (CETA) - see the EP Resolution EU-Vietnam FTA updates Joint Report - Third EU-Vietnam Trade and Sustainable Development (TSD) Committee - 28 November 2023 EU-UK Free Trade Agreement updates Second Civil Society Forum of the UK-EU Trade and Cooperation Agreement - 07 November 2023 - Conclusions Minutes of: Third Trade Specialised Committee on Customs Cooperation and Rules of Origin Minutes of: Third Trade Specialised Committee on level playing Field for Open and Fair Competition and Sustainable Development under the EU-UK Trade and Cooperation Agreement EU-Singapore Free Trade Agreement Joint Minutes - Fourth Meeting of the Committee on Sanitary and Phytosanitary measures under the EU-Singapore Free Trade Agreement - 31 October 2023 EU-India Partnership European Parliament validates its recommendations for an ambitious new partnership between EU and New Delhi - see the EP Resolution The Indian cabinet approved MoU between India and the European Commission on working arrangements on semiconductor ecosystems under the framework of EU-India Trade & Technology Council. ⇒ UK Japanese GI product names proposed for protection in the UK: opportunity to object Read here about the specifications for 39 Japanese geographical indications proposed for protection under the UK GIs schemes and find out how to object to the proposals. UK-Japan CEPA documents The UK-Japan Comprehensive Economic Partnership Agreement contains decisions, papers, and minutes. The joint minutes of the first and second Joint Committee meetings of the UK-Japan Comprehensive Economic Partnership Agreement on 24 February 2022 and 29 October 2023 were posted last week. See here. UK-Morocco association agreement documents Decision documents from the UK-Morocco agriculture tariff review. 16 November 2023: first working group of the UK-Morocco agriculture tariff review ⇒  U.S. No Update Noted (What does this mean?) Import Procedure Updates UK critical imports and supply chains strategy The UK has launched its first critical imports and supply chain strategy to build resilient supply chains and safeguard critical imports. The strategy aims to help businesses build secure and reliable supply chains crucial to economic prosperity, national security, and essential service delivery. The strategy focuses on making the UK government a center of excellence for supply chain analysis, removing import barriers, responding to global supply chain shocks, adapting to long-term trends, and expanding collaboration between government, business, and academia. Find out more and download the strategy. No Update Noted (What does this mean?) 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 Less than two weeks to go to NI Trade Changes From 31 January 2024, some goods moving directly from Irish ports to Great Britain will face full customs controls. Traders and anyone moving goods on their behalf will need to be familiar with the new process. Goods moving from Northern Ireland to Great Britain through Irish ports will also have to complete import processes if they are non-qualifying Northern Ireland goods, excise goods, or goods that do not move directly to an Irish port once they have left Northern Ireland. ... read on Novice ("Help" I am New to Customs & Global Trade") - the column for newbies Welcome to the customs newbies section! Our goal is to provide you with bite-sized information and updates to encourage continuous learning and spark your interest in customs and global trade. Join us and learn new things every day. Don't forget to check out our constantly updated collection of articles and guides on this topic. https://www.customsmanager.info/all-news/categories/start No Update Noted (What does this mean?) Origin (Rules of) Updates UK'S take on the EU-UK agreement on rules of origin extension on electric accumulators and electrified vehicles to 31 December 2026. The UK has published a document of the EU-UK partnership Council explaining that the European Commission proposed a Council Decision to extend the transitional product-specific rules of origin for electric accumulators and electrified vehicles to 31 December 2026. The proposal was adopted by the Council on 21 December, followed by the Partnership Council's Decision to amend the TCA on the same day. Download the UK analysis New Rules of Origin on EU -Bosnia and Herzegovina FTA Decision No 1/2023 of the EU-Bosnia and Herzegovina Stabilisation and Association Council of 11 December 2023 amending the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and Bosnia and Herzegovina, of the other part, by replacing Protocol 2 thereto concerning the definition of the concept of originating products and methods of administrative cooperation Commission Implementing Regulation amending Implementing Regulation (EU) 2020/761 with regard to the use of digital proof of origin for products originating from Brazil and the management of tariff quotas. Prohibitions & Restrictions Updates EU Prohibitions & Restrictions (Overview) Navigating the Complex World of EU Prohibitions and Restrictions: An Overview for Businesses. Access Overview here. ODS exports rejected at an EU border control post What to do if your ozone-depleting substances (ODS) exports are rejected at an EU border control post (BCP). Guidance here. List of authorities dealing with the return of cultural objects List of central authorities nominated by the Member States to deal with the return of cultural objects unlawfully removed from a Member State and applying Article 4 of Directive 2014/60/EU Transit Updates Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/transit No Update Noted (What does this mean?) Tariff Quota Updates ⇒ EU Commission Implementing Regulation amending Implementing Regulation (EU) 2020/761 with regard to the use of digital proof of origin for products originating from Brazil and the management of tariff quotas. ⇒  UK No Update Noted (What does this mean?) ⇒  U.S. No Update Noted (What does this mean?) UNCTAD (Global Trade Update) Tradecast: SOS for the SDGs: Why saving the development goals needs trillions of dollars in investment This episode of The Weekly Tradecast looks at the importance of the Sustainable Development Goals (SDGs) and how much it will cost to achieve them with Nour Barnat, chief of methodology at UNCTAD Statistics.   In 2015, UN members signed up to 17 SDGs that range from ending extreme poverty to tackling the climate crisis. The goals are supposed to be met by 2030 but most are off track because of the pandemic, economic turmoil and geopolitical tensions. It's estimated that the investment needed to hit the targets is around $6 trillion every year for the next seven years. That's equal to at least $750 per year for each person on the planet.   Can we salvage the Sustainable Development Goals and where will the money come from? Tune in to UNCTAD's Nour Barnat to find out how we can meet the targets and fulfil the promise of a better future for people and the planet. https://unctad.org/podcast/sos-sdgs-why-saving-development-goals-needs-trillions-dollars-investment Valuation (Customs) Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/valuation No Update Noted (What does this mean?) Veterinary Border & SPS control updates If you are looking to stay informed about the latest developments in veterinary border and SPS controls, we have got you covered. Our collection of weekly articles is a comprehensive resource that provides in-depth coverage of veterinary controls in the EU, UK, and the US. In our articles, you can find detailed information about the latest regulations, policies, and procedures related to veterinary border and SPS controls. We cover a broad range of topics, including SPS and veterinary border and controls. Our team of experts works tirelessly to ensure that our articles are up-to-date and accurate, so you can trust the information you are reading. Whether you are a veterinarian, animal health professional, or policymaker, our collection of articles is an invaluable resource that can help you stay informed about the latest developments in veterinary border and SPS control: https://www.customsmanager.info/all-news/categories/food Watch On Demand: The New UK Veterinary Border (Afternoon Online Conference) The online conference discussed the preparedness of EU and UK industries and businesses for new UK SPS Veterinary Border requirements. Hear from industry, trade associations, businesses, port authorities, Border Inspection Posts and DEFRA. Watch on Demand here. SPS &Veterinary Border RESOURCE HUB Guidance, Explanatory Documents, Support Tools and More for SPS and Veterinary Border Professionals: https://www.customsmanager.info/sps-veterinary-border UK faces post-Brexit border disruption at end of January, Labour says Party warns that new checks on animal and plant products risk delays to imports and increases in inflation. Read article Countries Great Britain will accept validated PDF GB health certificates from Make sure you know where Great Britain will accept validated PDF GB health certificates from, to import live animals and animal products through TRACES or other systems. This guidance has changes and information has been added to clarify that this page applies to animal products including germinal products, products of animal origin and animal by-products. Liechtenstein has been added to the table showing what system to use. Importing live animals, animal products and high-risk food and feed not of animal origin from non-EU countries to Great Britain Find out whar documents you need and the border checks your import must pass to import from non-EU countries. This guidance has been updated to add information about imports of live animals and animal products which transit the EU. Access Guidance here. Import high-risk food and feed not of animal origin from the EU to Great Britain How to import or transit high-risk non-animal food and feed from the EU and Northern Ireland to Britain remains partly unclear. The UK has now corrected information to match current procedure and new HRFNAO import details under the Border Target Operation Model. Quota and quantities available for various food products. The UK issued notices to inform you of the next application round and quantity available for this quota for various agrifood products. Access here. UK Businesses approved to export to the EU updates. On this page, you can check if your business in Great Britain or one of the Crown Dependencies is approved to export to the EU and find out your TRACES number. This list has now been updated the lists of businesses approved to export to the EU. Access the list EU: Food imports conditions following the accident at the Chernobly nuclear power station Commission Implementing Regulation (EU) 2024/256 of 17 January 2024 amending Implementing Regulation (EU) 2020/1158 on the conditions governing imports of food and feed originating in third countries following the accident at the Chernobyl nuclear power station. EU Food Import Controls law change Commission Implementing Regulation (EU) 2024/286 of 16 January 2024 amending Implementing Regulation (EU) 2019/1793 on the temporary increase of official controls and emergency measures governing the entry into the Union of certain goods from certain third countries implementing Regulations (EU) 2017/625 and (EC) No 178/2002 of the European Parliament and of the Council World Customs Organisation Updates (WCO) The World Customs Organization (WCO) is a hub of activity with regular updates, insightful reports, and informative conferences being published every week. To keep yourself abreast of the latest developments at the WCO, you can bookmark this link and visit it regularly. This will help you stay informed and up-to-date about the latest happenings in the customs world.https://www.customsmanager.info/all-news/categories/wco Reviewing the HS - New Interim Report The World Trade Organization (WCO) has published an interim report on a possible strategic review of the Harmonized System (HS). The report affirms the HS as a crucial trade classification system with no superior alternative and acknowledges areas for improvement. The analysis consists of two sections: focusing on potential improvements to the HS, its tools, and procedural matters, and exploring strategies to respond to changing needs. The report is open to further proposals or comments, and any emailed written inputs can still be provided. The future of the HS is assured, but user input could strengthen it. Download the report Application open to join the Private Sector Consultative Group (PSCG) The WCO Council established the Private Sector Consultative Group (PSCG) in 2005 to advise the WCO Secretary General, Policy Commission, and Members on Customs and international trade matters from the private sector's perspective. The PSCG consists of 28 members, predominantly businesses and associations, and has a three-year term. Members can be re-appointed after a three-year hiatus. Applications are accepted until March, with the WCO Council informed in June. Find out more and download the call for application. The 6th WCO Global AEO Conference in Shenzhen, China, in May 2024 The 6th WCO Global AEO Conference in Shenzhen, China, in May 2024 will focus on "Harnessing the Power of AEO Programmes for Inclusive and Sustainable Global Trade." Key stakeholders will discuss empowering women in global trade, leveraging technology for risk management, and trade facilitation. The event will also feature an exhibition for networking and insights. International Customs Day 2024 The WCO is dedicating 2024 to Customs Engaging Traditional and New Partners with Purpose. World Trade Organisation (WTO) Türkiye: Two safeguard investigations WTO - Türkiye launches two safeguard investigations: on “knitted or crocheted fabrics” and on “other paper and cardboard” Preparing for MC13 WTO DDG Ellard highlights members’ negotiating priorities and WTO reform issues ahead of MC13 I Have A Question Regarding These Updates, Who Can I Ask? Please consider using the chat function on the website www.customsmanager.org to ask any questions you may have about this update. You may also e-mail info@customsmanager.org. Finally, you can join our weekly LIVE wrap-up, a 30-minute live YouTube Broadcast dedicated to reviewing the key events of this update. You can book your free slot at www.customsmanager.org/events Upcoming Training Courses Origin of Goods & Free Trade Agreements 24 Jan 2024, 13:00 – 17:00 GMT Virtual Training Event This course develops the competencies that professionals need to deal with all aspects of the origin of Goods, including how to leverage Free Trade Agreements, including how to identify the correct term and apply it in the business context (Course ID: OC7) Multiple Dates Course: CBAM & Practical Implementation in Companies 26 Jan 2024, 09:00 – 13:00 GMT Virtual Training Event This course develops the competencies that professionals need to deal with all aspects of CBAM - the EU Carbon Border Adjustment Mechanism, including how to calculate carbon, apply for certificates, and how to set up CBAM conform procedures. Multiple Dates SPS Rules & Veterinary Border Controls 29 Jan 2024, 09:00 – 13:00 GMT Online Training This course develops the competencies that professionals need to deal with all aspects of food and plant imports, identifying the type of food, feed, animal, and plant products that require a licence, how to apply for permits + design an effective compliance system. All courses can be booked online at: https://www.customsmanager.org/events 2024 Course Guide here: https://www.customsmanager.org/education-training 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) - UNCTAD Social Media (LinkedIn, Twitter, etc).What if I have a question regarding these updates 4-In-1 Support Services: How to get more support 1. Customs & Global Trade Updates (Fee Subscription): www.customsmanager.info 2. Customs & Global Trade Consultancy & Advice (Free First Call): https://www.customsmanager.org/consultancy 3. Customs & Global Trade Training & Education: https://www.customsmanager.org/education-training 4. Compliant & efficient UK Customs Clearance: https://www.customsmanager.org/customs-agent Connect with us on socials LinkedIn: https://www.linkedin.com/company/customs-manager-ltd/ X: @customsmanager YouTube: https://www.youtube.com/c/CustomsManagerLtd Get in Touch · Website: www.customsmanager.org · E-Mail: info@customsmanager.org 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.

Answers to Common Questions Regarding Mill Certificates and Sanctions Compliance Why are mill certificates essential now for steel and iron imports into the EU, UK or U.S.? Mill Test Certificates (MTC) are now required to demonstrate that steel and iron products do not come from Russia. When discussing imports and penalties related to sanctions items, mill certificates have been mentioned. In the EU, for example, this is specified in Annex XVII of the Council Regulation (EU) 2022/1904 of October 6, 2022. The MTC's ability to ensure COMPLIANCE with import rules by exposing the country of origin is, in the end, its most crucial characteristic. Are MTC the same as MCs or MTRs? Not really. But overall, for sanctions compliance purposes, the Mill Test Certificate (MTC), or just a Mill Certificate (or a Material Test Report (MTR)), is a quality assurance certification used in producing and inspecting materials. Where are MTCs commonly found? They are particularly helpful in the manufacturing, construction, and metalworking industries. An MTC mainly provides vital information on the properties and grade of a specific batch or lot of material, generally steel or other metals or other essential materials used for construction or engineering projects. Example of prohibitive law requiring Mill Certificates: The EU According to Article 3g of Council Regulation (EU) No 833/2014 of July 31, 2014, which relates to restrictive measures given Russia's actions destabilising the situation in Ukraine, the following are prohibited: Iron and steel products listed in Annex XVII must be brought into the Union in one of the following ways: (a) directly or indirectly, if they are made in Russia or have been exported there; (b) directly or indirectly, if they are purchased there; (c) transported, whether they are made in Russia or are being exported there to any other country. d) Import or purchase, directly or indirectly, the iron and steel products mentioned in Annex XVII that are originating from Russia, as well as the items described in that Annex when they are processed in a third country. What ar the primary components and goals of a mill certificate? Trackability: The mill certiciate often contains information that makes it possible to track an item back to its country of origin or the world of customs. This includes the producer's details and the content's production location and date. Identification: A Material Technical Correction is built upon the basic data of a material. This includes details on the material's kind, grade, lot number, heat number, and any applicable measurements or parameters. Chemical Composition: The material's chemical composition is often mentioned in the MTC. Knowing this information is crucial to ensuring the material meets all standards. This section contains a list of the percentages of each element that may be found in the material. -> Mechanical properties: The hardness, elongation, yield strength, tensile strength, and other relevant properties of the material are described in depth in this section. These qualities help assess a material's strength and suitability for a particular use. -> Details of Heat Treatment: Any heat treatment operations, such as annealing or quenching, that the material has experienced will be included in the MTC. Heat treatment has the potential to change the material's properties significantly. -> Results of Tests and Inspections: The material was subjected to several tests and inspections during the manufacturing and quality control processes. The results are included in the Material Test Certificate (MTC). Standard tests include tensile testing, impact testing, chemical analysis, and non-destructive testing (such as radiography or ultrasonic testing). These results verify that the content meets the required requirements and specifications. -> Conformity with Standards: The MTC indicates if the product complies with relevant industrial standards, such as ASTM (American Society for Testing and Materials) or EN (European Norms). You may also provide any applicable standards or guidelines. -> Approved Signatures and Stamps: To ensure its validity, the MTC is often signed and stamped by approved people, such as accredited laboratories or quality control inspectors. This lends more credibility to the paper. What is a mill certificate used for? A mill certificate ensures that the materials utilised in a project or product meet all relevant quality standards and specifications, which is essential information for clients, engineers, and inspectors. It helps ensure the reliability and security of parts, equipment, and structures in many industries. Without an MTC, it might be challenging to verify the properties and calibre of the materials, which raises the possibility of mishaps and issues with quality control throughout the construction and production processes. What is a Mill Test Certificate? A mill certificate is a quality assurance certification used in the metals industry to quantify the chemical and physical properties of a material. It verifies that a metal product (such as one made of brass, aluminium, steel, titanium, or another alloy) satisfies the order's specifications. They provide crucial information on a variety of topics, including the origin, composition, mechanical properties, and chemical analysis of materials. Mill Certificates provide stakeholders the knowledge they need to control risks, make wise decisions, and maintain high standards of quality. How can I get a Mill certificate? Before the items are sent out of the facility, the producer typically provides the material test report, also known as the mill test report/certificate. However, depending on certain criteria, a third-party quality inspection organisation could sometimes release the report. What to do in case of a query by the authorities? Throughout the whole process of obtaining import clearance, the information that is provided on the Mill Test Certificate belongs to the importer. Please be aware that during an inquiry, customs may ask for more information, such as the date or dates of the transit, so please prepare yourself for this possibility. Contact the Customs Manager's experts to help you implement these changes. How we can help To inquire about compliance with sanctions regulations or how to set up a functioning system of compliance with sanctions and export controls, please email info@customsmanager.org or book a free expert call. 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.

Edition 2 - 2024 - Week 2 of your blog-style magazine on export controls & sanctions. The period covered 09.01.2024-15.01.2024 What is this all about? A word from the editor Introducing the second edition of "The Export Controls & Sanctions" Manager Magazine for the year. Our magazine supports compliance with export controls and sanctions in numerous countries. This week, we look at the US Treasury which has imposed additional sanctions on the primary financial supporter of Yemen's Houthi rebel group, as well as a fleet of ships utilised for fundraising purposes. Following the airstrikes by the US and UK on Houthi sites in Yemen, the Iranian-backed rebel group retaliated by targeting ships passing through the Red Sea en route to the Suez Canal. The sanctions are aimed at disrupting the financial networks that support Houthi militants in Iran. We thoroughly analyse these punishments in this issue. In this context, check out the "UK and International Response to Houthis in the Red Sea 2024" study from the UK, providing comprehensive insights (see below). EU sanctions aim to address the challenging situation in Guatemala. Have a look at what the EU is planning below. Finally, from China's Ministry of Commerce, the US has been accused of weaponizing export regulations. Retrieve the information that was mentioned. There is undoubtedly much more to explore in this edition. Also, take a look at our comprehensive export control and sanctions training. Exciting news! Fresh 2024 courses have just been released. Deliver an engaging and captivating lecture! Do you have any questions? Can I get some feedback? Contact us at info@customsmanager.org. Arne Starting this Friday, a new premium plan customers will be required to purchase an additional plan in order to access export control & sanctions information behind the barrier. Select from options of weekly, monthly, or yearly. If you sign up for our premium plan before that date, you can receive both magazines for a single payment. Content Due Diligence & AML Export Controls Updates U.S. Export Controls EU Export Controls UK Export Controls Sanctions Updates EU Sanctions UK Sanctions U.S. Sanctions What to do if I have questions regarding these updates? Sources Unlock all exclusive posts and make sure you stay fully up-to-date. Access Our NEW FAQ to answer all your questions: https://www.customsmanager.info/plans-pricing Start Next Friday: Weekly Wrap Up Are you aware of the latest changes in customs and export controls? Join us for our new weekly online call, where you can stay ahead of the game. After the call, we offer an exclusive learning opportunity that covers crucial customs and global trade subjects in our weekly Lunch and Learn. Don't let this opportunity pass you by - registration is now OPEN! Find out more https://www.customsmanager.info/post/new-in-2024-understanding-customs-export-control-changes-wrap-up-call-lunch-n-learn Book here: www.customsmanager.org/events Lunch n' Learn As a paid subscriber, you can access an exclusive 30-minute "Lunch 'n Learn" session every week for free, saving you 50 GBP (regular price for non-premium paid plan subscribers). This is a live training session regarding customs and/or export controls/sanctions and the agenda can be determined by the audience (but we do propose an agenda below). During this session, we will explore a specific topic in more depth every week. Find out more https://www.customsmanager.info/post/new-in-2024-understanding-customs-export-control-changes-wrap-up-call-lunch-n-learn Book here: www.customsmanager.org/events Due Diligence & AML For all updates, see: https://www.customsmanager.info/all-news/categories/due-diligence EBA issues AML guidance on crypto The European Banking Authority (EBA) has extended its anti-money laundering and terrorist financing requirements to cover crypto firms, effective on December 30. The EBA aims to harmonize the approach crypto asset service providers (CASP) across the EU should adopt to combat financial crime. The new guidelines also include guidance for other credit and financial institutions exposed to crypto assets. Access here Clyde & Co fines International law firm Clyde & Co has been fined £500,000 by the Solicitor's Disciplinary Tribunal (SDT) for failing to conduct due diligence on a client required under anti-money laundering (AML) rules. Former partner Edward Henry Mills-Webb was also fined £11,900. The firm admitted to contributing to the failure and ordered the firm to pay costs totalling £128,197. The SRA's chief executive called the fine a wake-up call for firms not meeting their responsibilities. 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 noted. ⇒ UK Export Controls UK Export Controls: Export Licencing for dual use and military items - Explainer Video Watch this video introducing export controls in the UK and why it matters ⇒ U.S Export Controls Increased Penalties for Export, and Other Violations The civil monetary penalty amounts that may be imposed for the following regulatory infractions after January 15, including those in which the related violation happened earlier, are being increased by the Department of Commerce to account for inflation. According to the DOC, the precise fine imposed for a certain infraction will depend on several factors, such as: Violations of 50 USC 1705(b) of the International Emergency Economic Powers Act; the maximum was raised from $356,579 to $368,136. Breaches of 50 USC 4819, the Export Controls Act of 2018; the maximum amount was raised from $353,534 to $364,992. Failure to provide export data or reports within the time frame specified by 13 USC 304; Maximum delinquent per day raised from $1,643 to $1,696; Maximum violation per day increased from $16,438 to $16,971 Other illegal export information operations as defined by 13 USC 305(b) with a $16,971 maximum instead of $16,438. - Violations of foreign trade zones (19 USC 81s): the maximum amount was raised from $3,446 to $3,558. Breaches of the Lacey Act (16 USC 3373(a)(1) and (a)(2)) pertaining to the import or export of wildlife; the maximums were raised from $31,908 to $32,942 and from $797 to $823, respectively. Breaches of the High Seas Fishing Compliance Act (16 USC 5507(a)) pertaining to the import or export of seafood; the maximum amount was raised from $193,890 to $200,174. Failing to provide any data needed under 22 USC Chapter 46 (foreign trade and investment in services survey) – the minimum was raised to $5,761 from $5,580, and the maximum was raised to $57,617 from $55,508 Violating the Fastener Quality Act (15 USC 5408(b)(1)): the maximum amount has been raised from $55,508 to $57,617. The Chemical Weapons Convention Implementation Act (22 USC 6761(a)(1)(A) and (B)) prohibits certain conduct related to inspections and recordkeeping breaches; the maximum amounts have raised from $45,429 to $46,901 and from $9,086 to $9,380, respectively. ⇒ China Export Controls China's Ministry of Commerce has accused the US of weaponizing and using export controls as a tool. The ministry criticized the US for direct intervention in high-tech exports by Dutch companies to China, stating that the US has instrumentalized and weaponized export control issues. The Dutch government restricted ASML from exporting some lithography products to China, following US export controls aimed at limiting the Chinese military's access to high-end semiconductor technology. China firmly opposes such moves and will take necessary measures to protect its business interests. Read the article 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. Businesses must 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 Updates EU adds an individual to its autonomous sanctions list against ISIL(Da'esh) and Al-Qaida The EU decided to add one individual to the list of those subject to restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them. The measures target Ahmed Khaled Müller, a member of Al-Shabab in Somalia. The sanctioned individual has participated in combat operations and committed terrorist acts on behalf of Al-Shabab. The latter operates in the Horn of Africa region, is responsible for numerous terrorist acts in Kenya, Somalia, as well as neighbouring countries, and is affiliated with Al-Qaida. Details EU terrorist list: Council lists one individual in response to the 7 October attacks in Israel The Council decided today to add one individual to the EU terrorist list. This decision comes as part of European Union’s response to the threat posed by Hamas and its brutal and indiscriminate terrorist attacks in Israel on 7 October 2023. Details Legislation Guatemala: EU establishes dedicated framework of restrictive measures in support of democracy EU Sanctions Against Russia: Content of the 12th Sanctions Package The 12th round of sanctions against Russia has been adopted by the EU. It applies since 1 January 2024. This package aims to address loopholes, fight sanctions circumvention, and impose more import and export limitations on Russia. Details Haitit Sanctions Regime By UN sanctions on persons from Haiti, the EU amends Decision (CFSP) 2022/2319 on January 15, 2024. The UN added the four Haitian gang leaders listed below to its list of sanctioned individuals on December 8, 2023 Andre Johnson (Group ID: 16325) Renel Destina (16326 Group ID) Innocent Vitelhomme (Group ID: 16328) Joseph Wilson (Group ID: 16327) The EU modified Decision (CFSP) 2022/2319 on Friday, January 12, 2204, adding these 4 people. Decision Regulation ⇒ UK Sanctions Updates The UK's Consolidated Sanctions' List Access the latest version of the UK consolidated sanctions list now. Date of last update 16.01.2023. Access here UK Financial sanctions targets by regime Exploring the Latest UK Financial Sanctions Targets Across Different Regimes. Full List of all Regimes Isil (Da'esh) and Al-Qaeda sanctions regime designation UK Government has made 4 administrative amendments to the following entries under the Isil (Da'esh) and Al-Qaeda sanctions regime. These individuals remain subject to an asset freeze, arms embargo and travel ban: Tayeb Nail (Unique ID: AQD0326) Saifi Ammar (Unique ID: AQ D0303) Said Arif (Unique ID: AQD0299) Habib Ben Ahmed Al-Loubiri (Unique ID: AQD0181) Details here Advice on the Sanctions of Guernsey The Guernsey Financial Services Commission has published the following rules on its websites regarding sanctions, financing of terrorism, and financing of proliferation: FAQs are contained in the detailed compliance guidelines for firms about targeted financial sanctions. The advice brief on sanctions, "The UN And Terrorism And Terrorist Financing," covers UN judgements, Guernsey laws, and corporate norms. The 2023 National Risk Assessment Report on Money Laundering, Terrorist Financing, and Proliferation Financing contains case studies. Bosnia and Herzegovina sanctions regime designation The UK designated one entity under the Bosnia and Herzegovina sanctions regime, for their involvement in celebrations of Republika Srspka Day in direct contravention of the country’s constitution and court rulings.Mania D.O.O (Unique ID: BIH0004) is now subject to an asset freeze. Details here ⇒ U.S. Sanctions Updates US penalties Financial intermediaries from Houthi On Friday, January 12, 2024, OFAC sanctioned two companies, Global Tech Marine Services in the United Arab Emirates and Cielo Maritime in Hong Kong, for the transportation of Iranian goods on behalf of Sa'id al-Jamal, the Houthi financial facilitator backed by the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) network. Since March, OFAC has not targeted any boats with ties to Iran until now. Details here. The Department of the Treasury action was taken pursuant to Executive Order 13224, as amended. For more information on this designation, see Treasury’s press release. US designations after the January 12, 2024, delivery of DPRK weapons to Russia The US Department of State banned three Russian companies, one individual, and four planes in relation to the delivery and testing of DPRK ballistic missiles for use by Russia against Ukraine (notice, notice): The Joint Stock Company, State Airlines' 224th Flight Unit, and Vladimir Vladimirovich Mikheychik, the company's general director, are the entities in dispute. The Vladimirovka Advanced Weapons and Research Complex is a Russian military facility used for missile testing; the Astaluk Firing Range is a Russian missile testing range; the company provides commercial air cargo transport services; and four aircraft are part of the US-designated Command of the Military Transport Aviation, which is suspected of being involved in the transfer of DPRK missiles. Press Release Notice 1 DOJ Charges Two Political Consultants With FARA Violation The DOJ began 2024 with a huge FARA enforcement statement. Two experienced political consultants with significant Washington links, Barry Bennett and Douglas Watts, agreed into a Deferred Prosecution Agreement (DPA) with DOJ last week in response to claims that they violated FARA for foreign government lobbying. Detail Upcoming Export Control and Sanctions Training Learn the essentials of dual-use products and export limits to avoid expensive fines. Our training will be advantageous to any US and non-US firm engaging in international trade, especially concerning items of US origin. Our training help prevent expensive export control and sanctions fines. It imparts essential knowledge that personnel responsible for export controls and sanctions compliance need to grasp. Sanctions This course develops the competencies that professionals need to deal with all key compliance aspects of sanctions laws and policies. Using examples from the EU, the UK and the U.S., we will explore how to check entities, individuals and organisations against sanctions lists, how to set up an effective restricted party screening programme, how to identify economic trade sanctions and how your products may be affected by it. We will determine due diligence requirements, and how you can identify attempts for circumvention. We will discuss how to apply for a sanction’s exemption licence, a licence exception / general licence. Includes a discussion around red flags and how to set up a sanctions policy and programme. Special feature: Participants will workshop through real sanctions’ case studies and explain the action that they would take to ensure compliance. Dates (Click To Book) 18 Jan 2024, 09.00 – 13.00 GMT, Virtual Training Course 18 Mar 2024, 09.00 – 13.00 GMT, Virtual Training Course 18 Jul 2024, 09.00 – 13.00 GMT, Virtual Training Course 18 Nov 2024, 09.00 – 13.00 GMT Virtual Training Course No Date Suitable? Buy This Course On Demand Here Export Controls This course develops the competencies that professionals need to deal with the four fundamental aspects of export controls: Product, Destination, End-User and End-Use Controls. Using examples from the EU, the UK and the U.S., we will explore how to determine if an item is subject to export controls and detail the steps to acquire an export control licence and/to apply for a licence exception / general licence. Includes a discussion around red flags and Internal Export Compliance Programmes (ICP/ECP). Special feature: A hands-on workshop where you get to determine the export control rating of your product by yourself (supported by your expert instructor). Dates (Click To Book) 18 Jan 2024, 13:00 – 17:00 GMT, Virtual Training Event 18 Mar 2024, 13:00 - 17:00 GMT Virtual Training Event 18 Jul 2024, 13:00 - 17:00 GMT Virtual Training Event 18 Nov 2024, 13:00 - 17:00 GMT Virtual Training Event No Date Suitable? Buy This Course On Demand Here U.S. Export Controls This course focuses on U.S. Export Controls, the EAR and ITAR.  Discover how an item can be subject to the EAR or ITAR, how to verify items against the CCL or the USML, how to determine licence requirements and licence exceptions, how to make a licence application, check Export Controls specific restrictive lists and more. We cover The enforcement authority of the Bureau of Industry and Security (BIS) extends overseas. Key US law on export restrictions and importance for non-US firms. Concepts and definitions related to dual-use products. the many categories of EAR bans for non-US companies. The many export classifications and categories, including dual use. The Commerce Control List: An Introduction (CCL). the primary dangers associated with doing business with US companies. Fines and penalties. Vigilance and warning signs. How to create an export compliance programme (ECP) that works? How BIS licences are applied for. ​ Special feature: A close look at the extraterritorial application of U.S. Export Controls – De Minimis, Foreign Direct Product Rule, Second Incorporation Principle and more Dates (Click To Book) 17 Jan 2024, 13:00 – 17:00 GMT, Virtual Training Event 17 Apr 2024, 13:00 - 17:00 GMT Virtual Training Event 17 Jul 2024, 13:00 - 17:00 GMT Virtual Training Event 17 Dec 2024, 13:00 - 17:00 GMT Virtual Training Event No Date Suitable? Buy This Course On Demand Here What if I have a question regarding these updates We invite you to use the chat function available on www.customsmanager.org to ask any questions related to this update. Our skilled team of export control and sanctions managers will be happy to provide you with the information you need within 24 hours. Sources EU Official Journal of the EU DG TRADE Website Social Media (LinkedIn, Twitter, etc). Information on the National Export Control & Sanctions Website of Member States U.S. Bureau of Industry and Security (BIS) Department of Commerce Office of Foreign Asset Control (OFAC) Social Media (LinkedIn, Twitter, etc). UK Information on gov.uk Information on legislation.gov.uk Department of Business and Trade Social Media (LinkedIn, Twitter, etc). Other 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.

Edition 2 - 2024 - Week 2 of your blog-style magazine on export controls & sanctions.

Watch this video introducing export controls in the UK and why it matters. Deep in the vaults of Customs Manager have we found this very useful introduction to export licencing. It was published in 2010 and while the references, links and departments may be outdated, it provides a beneficial glimpse into why export controls for dual-use and export controls matter so much. We hope you like it. Always rely on the most recent information available on www.gov.uk. 4-In-1 Support Services: How to get more support 1. Customs & Global Trade Updates (Fee Subscription): www.customsmanager.info 2. Customs & Global Trade Consultancy & Advice (Free First Call): https://www.customsmanager.org/consultancy 3. Customs & Global Trade Training & Education: https://www.customsmanager.org/education-training 4. Compliant & efficient UK Customs Clearance: https://www.customsmanager.org/customs-agent Connect with us on socials LinkedIn: https://www.linkedin.com/company/customs-manager-ltd/ X: @customsmanager YouTube: https://www.youtube.com/c/CustomsManagerLtd Get in Touch Website: www.customsmanager.org E-Mail: info@customsmanager.org 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 and making sense of rules of origin, customs classification and customs valuation to make but a few. 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.

Edition 02 - 2024 - Week 03. EU, UK & U.S. Law, Policy & Guidance changes monitored for 08.01.2023 - 14.01.2023 Find out why this magazine is all about here. About ADD, ICD, CDS, SPS and TFCS - could you decipher them all? All, The second edition of "The Customs Manager" of 2024 is filled with updates and details about customs. The edition includes information on many topics (see below) including on the veterinary conference, the LIVE Weekly Wrap-Up, and International Customs Day. A key development was on the ADD duties imposed by the European Commission on bulb flat imports from Türkiye and China, the UK's investigation into Suspension Poly(vinyl chloride) (SPVC) from the U.S., and three enforcement cases under the Enforce and Protect Act of 2015 (EAPA). The UK is preparing for many changes in 2024: The UK has updated its Customs Declaration Service (CDS) information for exports from April 2024, the UK has published two new S.I laws and amended most of its Free Trade Agreement's Rules of Origin. Important announcements and updates for upcoming veterinary border controls in the UK are also included. The U.S. has announced its 2024 Trade Facilitation and Cargo Security (TFCS) Summit. The event will cover topics such as CTPAT, Broker Continuing Education Requirements, Combatting Illicit Opioids, Artificial Intelligence, International Affairs, Global Business Identifier, Green Trade, Supply Chain Security, E-Commerce, and Forced Labor. This and many more updates in this edition. You see, the second edition of "The Customs Manager" offers valuable insights into customs, veterinary conferences, and other relevant topics. Happy Reading Arne Mielken Editor & CEO Customs Manager Ltd. Content 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 Duty-Free (and duty reliefs) Updates & Simplifications E E-Customs Updates Export Procedures Updates NEW: Environmental, social, and corporate governance (ESG) F Free Trade Agreement Updates I Import Procedure Updates N Northern Ireland Trade Updates Novice ("Help" I am New to Customs & Global Trade") - the column for newbies O Origin (Rules of) Updates P Prohibitions & Restrictions Updates T Transit Updates Tariff Quotas U UNCTAD (Global Trade Updates) V Valuation (Customs) Updates Veterinary Border & SPS control updates W World Customs Organisation (WCO) Updates World Trade Organisation Updates (WTO) Updates What to do if I have questions regarding these updates? Sources Training All Updates - Advertise - Plans & Pricing NEW in 2024: Weekly Wrap-Up Starting in 2024, we will introduce some exciting innovations to our Trade Intelligence Service. We will offer a weekly live online meet-up service called "Weekly Wrap up", which will be free for everyone to attend. During this 30-minute session, we will discuss the highlights from both Monday and Tuesday's publications and answer any questions you may have. Find out more: https://www.customsmanager.info/post/new-in-2024-understanding-customs-export-control-changes-wrap-up-call-lunch-n-learn NEW in 2024: Lunch n'Learn As a paid subscriber, you can access an exclusive 30-minute "Lunch 'n Learn" session every week for free, saving you 50 GBP (regular price for non-premium paid plan subscribers). This is a live training session regarding customs and/or export controls/sanctions and the agenda can be determined by the audience (but we do propose an agenda below). During this session, we will explore a specific topic in more depth every week. Top Tip: If you are a premium paid plan subscriber, you will receive your discount coupon with seperate notificaiton. Enter this coupon code at checkout to set the fee to zero. The tentative schedule for these sessions is (all times UK time - GMT) and how to book: Find out more: https://www.customsmanager.info/post/new-in-2024-understanding-customs-export-control-changes-wrap-up-call-lunch-n-learn International Customs Day - 26 January 2024 Join us for an online celebration of ICD with a keynote speech by the Executive Director Of Corporate Global Customs of the RTX Cooperation, Ms Julie Ann Parks. Register here. UPDATES Anti-Dumping Duty Updates An anti-dumping duty is an extra import tariff imposed on top of the standard customs duty and applicable throughout a customs region. Its purpose is to enable countries to take action against the sale of goods at a price below their usual value, which is determined as the cost for similar goods sold in the exporter's domestic market. Check out our exclusive blog section on Anti-Dumping Duty for the most recent updates, informative articles, videos, and news. https://www.customsmanager.info/all-news/categories/_add Tip: If you are interested in this topic, we recommend you bookmark this link and check weekly. ⇒ EU: Latest ADD & CVD cases Alumnium radiadors from China The EU Commission has initiated an expiry review of the anti-dumping measures applicable to imports of aluminium radiators originating from China. Commission counters unfair imports of shipbuilding components from Türkiye and China The European Commission has imposed duties on imports of bulb flats from Türkiye and China, aiming to protect 140 jobs in Spain and Italy. The measures were imposed after an anti-dumping investigation found these imports were damaging the EU industry, which would struggle without such measures. Law here Press Release ⇒ UK: Latest ADD & CVD cases Anti-Dumping Investigation into Suspension Poly(vinyl chloride) (SPVC) from the US The Trade Remedies Authority (TRA) has launched an anti-dumping investigation into the imports of Suspension Poly(vinyl chloride) (SPVC) from the US. SPVC is used in various medical products and the UK market is worth around £660-£700m. The TRA will investigate whether imports of SPVC are being dumped in the UK and causing injury to INOVYN ChlorVinyls Ltd's business and UK industry. If a remedy is recommended, an Economic Interest Test (EIT) will be conducted to assess whether the implementation is in the UK's economic interest. The TRA is seeking information from all interested parties to establish whether imports of SPVC are being dumped at prices below their normal value and causing injury to domestic industry. Find out more Trade Remedies Authority UK - The main decision-making, executive and managerial bodies at the Trade Remedies Authority (TRA.) ⇒ U.S: Latest ADD & CVD Updates Latest U.S. Enforce and Protect Act (“EAPA”) Cases The Enforce and Protect Act of 2015 (EAPA) allows CBP to investigate ADD/CVD violations. EAPA Case 7509: Vanguard National Trailer Corporation (Final Administrative Determination, December 22, 2023) EAPA Cons. Case 7459: Lionshead Specialty Tire and Wheel LLC, TexTrail, Inc. and Trailstar LLC (Final Administrative Determination, December 15, 2023 EAPA Cons. Case 7745: A2 Labels & Rolls, Inc. (Final Administrative Determination, December 22, 2023) 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 No Update Noted (What does this mean?) CBAM - The Carbon Border Adjustment Mechanism Updates If you are interested in the Carbon Border Adjustment Mechanism, we recommend you bookmark this link and visit it regularly. You will find all the essential guides there, plus links to webinars (1 Hour), training (4 hours) and more: https://www.customsmanager.info/all-news/categories/cbam An updated provisional list of National Competent Authorities (NCAs) for the Carbon Border Adjustment Mechanism (CBAM) as of 09 January 2024 has been published. There is udpated CBAM - Information for importers of  "cement"; "electricity"; "fertilisers" and on "aluminium" as of 03 January 2024, which is also available in all EU languages. Finally, the CBAM - Checklist for EU importers has been updated as of 03 January 2024. Classification & Tariff Updates (Customs) - HS Why staying up-to-date with customs classification matters, see here Our collection of all previous updates & quizzes on customs classification, see here For customs classification training, live and on-demand, see here and here. ⇒ EU EU TARIC updates The EU TARIC gets updated multiple times a week, The changes should be reviewed by the customs manager to ensure that their businesses are not affected. IT content providers also require this data for their customs management solutions. The TARIC is an extensive database that consolidates all the necessary information on EU customs tariffs, commercial, and agricultural legislation. The updates are provided in Excel form, too. ⇒ UK Update to the UK Tariff 2024 The UK Tariff is continuously updated in week 2, with additional commodity codes being absorbed, added, or deleted. As an illustration ·         8544200010 is being absorbed into 8544200090 ·         2931499055 is being absorbed into 2931499090 ·         2934999073 is being absorbed into 2934999090 ·         8544429015 is being absorbed into 8544429090 Details here Other codes changed, review them here. Updates to HMI Conformity Certificate (fruit and veg) coverage The UK has corrected their dataset entry HMI Conformity Certificate (fruit and veg) issued in the UK as of 12/01/2023 on certain commodity codes. See here for more UK Trade Tariff Updated The Tariff of the United Kingdom, version 1.18, dated 11th December 2023 added. Download the latest version of the UK Tariff here. ⇒ US Harmonized System Update (HSU) 2400 and 2401 Harmonized System Update (HSU) 2400 was created on January 5, 2024, and contains 77 Harmonized Tariff Records and 397 ABI records. Harmonized System Update (HSU) 2401 was created on January 8, 2024, and contains 73 Harmonized Tariff Records and 383 ABI records. HSU 2400 and 2401 include the missing 2024 HTS updates that were part of the end-of-year 484(f) changes. The latest HTS extract file does include updates from both HSU 2400 and 2401. See here for details CROSS Updated CROSS was last updated Jan 11, 2024, 5:45 PM with 1 rulings, bringing the total number of searchable rulings to 213663. The most recent ruling is dated Jan 11, 2024. Customs Updates You can find all of our customs updates here: https://www.customsmanager.info/all-news/categories/customs ⇒ EU No Update Noted (What does this mean?) ⇒ US 2024 Trade Facilitation and Cargo Security (TFCS) Summit The 2024 Trade Facilitation and Cargo Security (TFCS) Summit is now open for registration from March 26-28. The event will cover topics such as CTPAT, Broker Continuing Education Requirements, Combatting Illicit Opioids, Artificial Intelligence, International Affairs, Global Business Identifier, Green Trade, Supply Chain Security, E-Commerce, and Forced Labor. Find out more and register here. eCBP Portal Information on Filing a Triennial Status Report and Permit User Fee Triennial status reports (TSR) and permit user fees should be submitted online via the eCBP portal here. Staying Up-to-Date with the Latest US Customs Decisions and Bulletins Vol. 58, January 10, 2024, No. 01 Customs Bulletin Weekly, Vol. 58, January 10, 2024, No. 01 ⇒ UK Changes to ATA endorsements The locations of inland border facilities table has been updated to confirm that from 1 January 2024 Stop 24 will not offer stamping of ATA Carnets and Dover Western Docks will only give ATA endorsement through commercial operations. Update Customs Declarations (+ CDS) - Updates ⇒ UK New and updated guides to help you prepare Customs Declaration Service for exports (CDS) UK exporters and UK customs agents must use the Customs Declaration Service from April 2024. Read our free CDS for Export guide here to find out more. To support this move to CDS for exports a ‘Declarant checklist for exports – moving to the Customs Declaration Service ‘is now available in addition to the UK Export Guide for filing declarations using CDS. The UK has also updated the ‘CDS Movement Reference Number (MRN) guide’. Tariff Volume 3 Great Britain Supplement CDS and CHIEF has been updated From 30 March 2024, the Customs Declaration Service (CDS) will be the UK’s single customs platform and all businesses will need to declare goods through the service. A change has been made to a supplement guide that businesses in the UK filing declarations should read. The guidance now clarifies that the temporary Buyer and Seller easement and the temporary extension in use of I1 B&E, which were due to expire, have been extended. This guide is used CDS trade tariffs to import and export goods to and from Great Britain (England, Scotland and Wales). It should be read together with the current versions of the UK Trade Tariff: Volume 3 . It provides high-level information on the customs requirements and includes the specific changes and declaration completion requirements where they differ from the current published Tariff instructions. You should make sure that the instructions specific to the declaration system being used are read. Here is the link to the updated guidance. Timetable for transition to CDS for exports The UK Trade Tariff has been updated to state that UK import declarations should be made through the Customs Declaration Service, and from 30 March 2024 all export declarations should be made through the Customs Declaration Service. Read our guide to help you get ready 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 The UK has made available two new legislation, the "SI 2024/12 – The Taxation (Cross-border Trade) (Miscellaneous Amendments) Regulations 2024" and the "SI 2024/9 – The Ship’s Report, Importation and Exportation by Sea (Amendment) Regulations 2024". You can review these here. ⇒ EU No Update Noted (What does this mean?) ⇒ U.S. No Update Noted (What does this mean?) Duty-Free (and Duty Reliefs) & Simplifications For all updates, see: https://www.customsmanager.info/all-news/categories/duty-savings Learn about the steps you need to follow to operate a customs warehouse while importing goods to the United Kingdom. We have recently updated the 'How to Apply' section with more detailed information on the documents you'll need to submit with your application. You can also refer to our comprehensive guides on how to apply for customs warehousing. No Update Noted (What does this mean?) E-Customs Updates New PGA to be part of ACE Several items of Partner Government Agency (PGA) items will be part of the ACE, coming from ENVIRONMENTAL PROTECTION AGENCY (EPA) U.S. DEPARTMENT OF STATE, OFFICE OF MARINE CONSERVATION (OMC) FOOD AND DRUG ADMINISTRATION (FDA) CONSUMER PRODUCT SAFETY COMMISSION (CPSC) ANIMAL AND PLANT HEALTH INSPECTION SERVICE (APHIS) ALCOHOL AND TOBACCO TAX AND TRADE BUREAU (TTB) U.S.CBP Cargo Systems Messaging Service Notices Latest Messages here. Export Procedures Updates No Update Noted (What does this mean?) NEW: Environmental, social, and corporate governance (ESG) No Update Noted (What does this mean?) Free Trade Agreement Updates For all updates regarding this topic, please view regularly and bookmark: https://www.customsmanager.info/all-news/categories/free-trade-agreement ⇒ EU No Update Noted (What does this mean?) ⇒ UK Rules of Origin and Preferential Tariffs Updated The UK’s preferential tariffs and Rules of Origin for the agreements have been updated. Customs professionals should review any changes to rules of origin applicable. Access them here: The Andean Countries Preferential Tariff, version 1.7, dated 7th November 2023 UPDATED, The Australia Preferential Tariff, version 1.1, dated 5th December 2023 UPDATED, The Canada Preferential Tariff, version 1.7, dated 5th December 2023 UPDATED, The Canada Origin Reference Document, version 1.3, dated 5th December 2023 UPDATED, The Central America Preferential Tariff, version 2.5, dated 7th November 2023 UPDATED, The European Union Origin Reference Document, version 1.2, dated 20 December 2023 UPDATED, The Israel Preferential Tariff, version 2.4, dated 5th December 2023 UPDATED, The Republic of Korea Origin Reference Document, version 1.2, dated 7th November 2023 UPDATED, The Mexico Preferential Tariff, version 1.4, dated 7th November 2023 UPDATED, The New Zealand Preferential Tariff, version 1.2, dated 5th December 2023 UPDATED, The Singapore Preferential Tariff, version 1.6, dated 5th December 2023 UPDATED, The Switzerland and Liechtenstein Preferential Tariff, version 1.3, dated 5th December 2023 UPDATED, The Tunisia Preferential Tariff, version 2.4, dated 5th December 2023 UPDATED, The Turkey Origin Reference Document, version 1.4, dated 20th December 2023 UPDATED, The Ukraine Preferential Tariff, version 1.5, dated 7th November 2023 UPDATED, The Viet Nam Preferential Tariff, version 1.6, dated 5th December 2023 UPDATED, The previous documents have been deleted ⇒  U.S. No Update Noted (What does this mean?) Import Procedure Updates No Update Noted (What does this mean?) 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 Novice ("Help" I am New to Customs & Global Trade") - the column for newbies Welcome to the customs newbies section! Our goal is to provide you with bite-sized information and updates to encourage continuous learning and spark your interest in customs and global trade. Join us and learn new things every day. Don't forget to check out our constantly updated collection of articles and guides on this topic. https://www.customsmanager.info/all-news/categories/start Decoding Customs Jargon: 'Air waybill (AWB)" Find out what an airway bill is and why it matters in international trade. Decoding Customs Jargon: 'Anti-Dumping Duty' Here is an explanation of Anti-Dumping Duty in international trade. Origin (Rules of) Updates Mixed Juice Imports: How do I meet the Rules of Origin to save duty? Meeting the rules of origin to claim zero duty can be tricky, but you can still make zero duty if you use tolerances cleverly, says Arne Mielken of Customs Manager Ltd. Read on Prohibitions & Restrictions Updates EU Prohibitions & Restrictions (Overview) Navigating the Complex World of EU Prohibitions and Restrictions: An Overview for Businesses. Access Overview here. Transit Updates Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/transit No Update Noted (What does this mean?) Tariff Quota Updates ⇒ EU No Update Noted (What does this mean?) ⇒  UK UK tariff rate quotas 2024 Allocation coefficients and decision ⇒  U.S. Quota Bulletin QB 24-103 2024 Australia Free Trade Agreement (FTA) Quota Bulletin QB 24-103 2024 Australia Free Trade Agreement (FTA) has been published at the following link Quota Bulletin QB 24-101 2024 Israel Free Trade Agreement (FTA) Quota Bulletin QB 24-101 2024 Israel Free Trade Agreement (FTA) has been published at the following link. Quota Bulletin QB 24-307 2024 Specialty Sugar Period 3 Quota Bulletin QB 24-307 2024 Specialty Sugar Period 3 has been published at the following  link. UNCTAD (Global Trade Update) Trade and Development Board, 75th executive session The Trade and Development Board oversees the activities of UNCTAD. It will meet from 12th to 14th February 2024. See here. Valuation (Customs) Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/valuation Customs Valuation: Inclusive software - part of the product's price? Software, even where provided without charge, does it need to be added to the customs value of imported goods? Arne Mielken from Customs Manager Ltd explains the case. Veterinary Border & SPS control updates If you are looking to stay informed about the latest developments in veterinary border and SPS controls, we have got you covered. Our collection of weekly articles is a comprehensive resource that provides in-depth coverage of veterinary controls in the EU, UK, and the US. In our articles, you can find detailed information about the latest regulations, policies, and procedures related to veterinary border and SPS controls. We cover a broad range of topics, including SPS and veterinary border and controls. Our team of experts works tirelessly to ensure that our articles are up-to-date and accurate, so you can trust the information you are reading. Whether you are a veterinarian, animal health professional, or policymaker, our collection of articles is an invaluable resource that can help you stay informed about the latest developments in veterinary border and SPS control: https://www.customsmanager.info/all-news/categories/food Coming Up: The New UK Veterinary Border (Afternoon Online Conference) This afternoon's online conference discusses the preparedness of EU and UK industries and businesses for new UK SPS Veterinary Border requirements. Hear from industry, trade associations, businesses, port authorities, Border Inspection Posts and DEFRA. Book here: https://www.customsmanager.org/event-details/the-new-uk-veterinary-border-afternoon-online-conference SPS Controls 31 January 2024 Download DEFRA's latest PowerPoint Presentation on the upcoming SPS controls. POAO PDF Export Health Certificates: From 31 January 2024 From 31 January 2024, importers of animal products from EU and EFTA countries must upload a PDF containing a GB health certificate to the GB pre-notification system, IPAFFS. Verifiable PDF certificates with QR codes allow GB inspectors to validate the certificate's status. Exporters must ensure the certificate is correctly exported and sent to importers. Details here LIVE Animals PDF Health Certificates: From 31 January 2024 From 31 January 2024, the use of PDF certificates for live animals in Great Britain will be extended. Exporters must export digitally signed EHCs from approved EU/EFTA countries and upload them to IPAFFS. Verifiable PDFs, with QR codes and hyperlinks, can be used without a paper certificate. Details here Import high-risk food and feed not of animal origin from the EU to Great Britain How to import or move high-risk food and feed not of animal origin from the EU and Northern Ireland to Great Britain. Change made: Information about import licenses has been removed. You do not need an import license to import high-risk food and feed not of animal origin. Link Businesses authorised to export food to the EU The updated list of businesses approved to export food products, products of animal origin, and controlled SPS products is now available. Importing and exporting wood and timber products Collection of plant health guidance and forms for trading in wood, wood products, firewood, bark, dunnage or wood packaging. Change made: Added information about withdrawal of 999L waiver code to CTA box. World Customs Organisation Updates (WCO) The World Customs Organization (WCO) is a hub of activity with regular updates, insightful reports, and informative conferences being published every week. To keep yourself abreast of the latest developments at the WCO, you can bookmark this link and visit it regularly. This will help you stay informed and up-to-date about the latest happenings in the customs world.https://www.customsmanager.info/all-news/categories/wco Report on AI & Customs Exploring the Potential Impact of Generative AI on Customs: A Research and Policy Note from the WCO. World Trade Organisation (WTO) Will Comoros join the WTO at MC13? Package ready for formal adoption at MC13. Will Timor-Leste join the WTO at MC13? Members endorse Timor-Leste’s WTO accession package, ready for formal adoption in Abu Dhabi I Have A Question Regarding These Updates, Who Can I Ask? Please consider using the chat function on the website www.customsmanager.org to ask any questions you may have about this update. You may also e-mail info@customsmanager.org. Finally, you can join our weekly LIVE wrap-up, a 30-minute live YouTube Broadcast dedicated to reviewing the key events of this update. You can book your free slot at www.customsmanager.org/events Upcoming Training Courses Mon, 15 Jan | Virtual Training Event Customs Tariff and Determining Commodity Codes (HS) This course develops the competencies that professionals need to deal with all aspects of tariff and classification of goods, including HS code determination, application, validation, and usage of tariffs and online databases, GIRs and ATR (BTIs). Understanding Exporting & Export Documentation 19 Jan 2024, 09:00 – 12:00 GMT Online Training This course develops the competencies that staff with export responsibilities need to deal with all aspects of exporting, including export documentation. Special feature: A hands-on workshop creating your export documents is included. Origin of Goods & Free Trade Agreements 24 Jan 2024, 13:00 – 17:00 GMT Virtual Training Event This course develops the competencies that professionals need to deal with all aspects of the origin of Goods, including how to leverage Free Trade Agreements, including how to identify the correct term and apply it in the business context (Course ID: OC7) Multiple Dates Course: CBAM & Practical Implementation in Companies 26 Jan 2024, 09:00 – 13:00 GMT Virtual Training Event This course develops the competencies that professionals need to deal with all aspects of CBAM - the EU Carbon Border Adjustment Mechanism, including how to calculate carbon, apply for certificates, and how to set up CBAM conform procedures. Multiple Dates SPS Rules & Veterinary Border Controls 29 Jan 2024, 09:00 – 13:00 GMT Online Training This course develops the competencies that professionals need to deal with all aspects of food and plant imports, identifying the type of food, feed, animal, and plant products that require a licence, how to apply for permits + design an effective compliance system. All courses can be booked online at: https://www.customsmanager.org/events 2024 Course Guide here: https://www.customsmanager.org/education-training 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) - UNCTAD Social Media (LinkedIn, Twitter, etc).What if I have a question regarding these updates 4-In-1 Support Services: How to get more support 1. Customs & Global Trade Updates (Fee Subscription): www.customsmanager.info 2. Customs & Global Trade Consultancy & Advice (Free First Call): https://www.customsmanager.org/consultancy 3. Customs & Global Trade Training & Education: https://www.customsmanager.org/education-training 4. 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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.

This unique identifier is essential for all customs declarations lodged in the EU or UK. We have updated it following the entry into operation of the CDS for export change in April 2024.

Only approved GB businesses may export food products to the EU. Check the updated list: Is your business on it? Date of last update: 14.01.2023

Demystify customs jargon one word at a time! Don't get lost in the acronyms. Our "jargon busters" explain in simple terms what important customs abbreviations and words mean.