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BAFA announces changes to AGG reporting requirements

Rest assured that "The Export Controls & Sanctions" Manager Magazine is the perfect resource to help you stay fully compliant with export controls and sanctions laws across multiple jurisdictions. Don't miss out on our winter-themed edition and be confident in your compliance efforts - read up your copy today! Get in the holiday spirit with a subscription-based magazine on export controls and sanctions across the EU, UK, and US. Stay updated and merry with the latest tidings at a reasonable cost. Spread the cheer by subscribing today! What is this all about? Period covered 6.12. - 12.12.2023 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 Due Diligence & AML For all updates, see: https://www.customsmanager.info/all-news/categories/due-diligence 24th EU-China Summit The 24th EU-China Summit took place in Beijing on 7 December 2023, following intensified bilateral contacts and dialogues. The EU and China agreed to make trade and economic relations more balanced, reciprocal, and mutually beneficial. The EU stressed the importance of a well-functioning, rules-based international order, with the United Nations at its core. The leaders discussed Russia's war of aggression against Ukraine, the EU's responsibility in upholding the UN Charter's core principles, and the need for progress in addressing core EU interests. The EU and China share an interest in an effective multilateral rules-based trading system, ensuring a transparent and competitive environment for the digital economy. The leaders also discussed debt sustainability, food security, health and pandemic preparedness, biodiversity, water, ocean governance, plastic pollution, and deforestation. The EU reiterated its deep concerns about the human rights situation in China, notably systemic human rights violations in Xinjiang and Tibet, forced labor, and the erosion of fundamental freedoms in Hong Kong. Details and Factsheet. 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 update noted. ⇒ UK Export Controls No update noted. ⇒ U.S Export Controls New Easement in U.S. Export Controls The US Bureau of Industry & Security has released 3 rules to ease several categories of export licensing requirements and expand the availability of export license exceptions for allied and partner countries, and for members of certain multilateral export control regimes. Find out more: https://www.customsmanager.info/post/us-commerce-department-s-bureau-of-industry-and-security-bis-latest-updates Breaking Down the Latest U.S. BIS EAR Entity List Updates Understanding the Implications of the new U.S. BIS EAR Entity List Changes. Date of latest update 12.12.2023. The Bureau of Industry and Security is responsible for advancing US national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system. https://www.customsmanager.info/post/breaking-down-the-latest-u-s-bis-ear-entity-list-updates 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 G7 ban on diamonds in Russia The G7 nations have reaffirmed in a statement that they would impose import limitations by January 1, 2024, on non-industrial diamonds that are mined, processed, or manufactured in Russia. By March 1, 2024, further phased restrictions will be in place on the import of Russian diamonds that have been treated in other countries. By September 1, 2024, the G7's largest raw diamond importers will set up a traceability-based verification and certification system for rough diamonds inside the group, thereby enhancing the efficacy of these measures. Link ⇒ EU Sanctions Updates Congo (Democratic Republic of the) Council renews EU restrictive measures for one year (last updates 12.12.2023) The Council today renewed its restrictive measures in view of the gravity of the situation in the Democratic Republic of the Congo for an additional year, until 12 December 2024. 24 individuals are currently subject to an asset freeze and travel ban to the EU, they are ... details Mali Council renews restrictive measures for a further year  (last updates 12.12.2023) The Council today renewed its restrictive measures in view of the situation in Mali for a further year, until 14 December 2024. One individual was also delisted. The 5 individuals currently targeted are... details Myanmar/Burma Council adds 4 persons and 2 entities to EU sanctions list in eighth round of sanctions (last updates 12.12.2023) The Council today approved additional restrictive measures against four persons and two entities, in view of the continuing grave situation in Myanmar/Burma. The listings include ...details here Iran Council sanctions 6 persons and 5 entities under the framework for restrictive measures given Iran’s military support of Russia’s war of aggression against Ukraine (last updates 12.12.2023) The Council today imposed restrictive measures against 6 persons and 5 entities involved in Iran's development and production of unmanned aerial vehicles (UAV) used in Russia’s illegal war of aggression against Ukraine. These are the first listings under the newly established framework for restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine. They complement the previous four rounds of listings on Iranian drones already adopted under other sanctions regimes. The new listings include t...Details and Links here ⇒ UK Sanctions Updates Red alert issued by the UK NCA regarding Russia's export control evasion A red alert regarding the export of high-risk goods has been issued by the UK's National Economic Crime Centre (NECC), a multi-agency unit within the National Crime Agency (NCA). The alert details financial sector sanctions red flags, such as suspicious transaction features, customers, and requested services/items. https://www.customsmanager.info/post/red-alert-issued-by-the-uk-nca-regarding-russia-s-export-control-evasion The UK announced 46 sanctions, including asset freezes and travel bans, in 2 categories. The first set targets 9 individuals and 5 entities for their involvement in trafficking people in Cambodia, Laos and Myanmar, forcing them to work for online ‘scam farms’ which enable large-scale fraud. Victims are promised well-paid jobs but are subject to torture or other cruel, inhuman, or degrading treatment. The UN estimates at least 120,000 people in Myanmar alone are being forced to work for such schemes. The FCDO has helped a small number of British nationals return to the UK who had become victims. Details and designation Russian Cyber Operatives Sanctioned The UK has designated Ruslan Aleksandrovich Peretyatko and Andrey Stanislavovich Korinets, members of Star Blizzard, which according to the UK Govt is a cyber-hacking group subordinate to Russia’s Intelligence Services, the FSB The group allegedly attempted to target high-profile individuals and entities through cyber operations with the intent to use information obtained to “interfere in UK politics and democratic processes”. Cyber operations and the Russian intelligence services Russia is one of the world’s most prolific cyber actors and dedicate significant resource into conducting cyber operations around the globe. The UK government has publicly attributed malign cyber activity to parts of three Russian Intelligence services: the FSB, SVR and GRU, with each having their own remits. Press Release Fact Sheet Designations UK designates Russian military suppliers in Russia & from third countries The UK designated 46 individuals and entities based in Russia, Belarus, China, Serbia, Turkey the UAE, and Uzbekistan, which are allegedly supplying the Russian military with sanctioned goods and technology31 Russian individuals and entities linked to Russia’s military industrial complex, designing and manufacturing drones and missile parts . . Details here ⇒ U.S. Sanctions Updates Latest Updates OFAC FTP Retirement Reminder Reminder - OFAC will retire its public-facing file transfer protocol (FTP) server (ofacftp.treas.gov) on or about June 10, 2024.  Details and links here. Treasury Designates Perpetrators of Human Rights Abuse The Office of Foreign Assets Control (OFAC) has sanctioned 20 individuals for their involvement in human rights abuse in nine countries, including Afghanistan, Russia, Indonesia, and the People's Republic of China. Here is the breakdown of who is designated: ... Press Release Designation Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Nasdaq, Inc. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Nasdaq, Inc.  For more information, please visit the following web notice. United States and the United Kingdom Sanction Members of Russian State Intelligence-Sponsored Advanced Persistent Threat Group OFAC designated two individuals associated with an advanced persistent threat (APT) group that is sponsored by the Russian Federal Security Service (FSB) and has targeted individuals and entities in the United States, United Kingdom, and other allied and partner countries. Designations Press Release Global Magnitsky-related Frequently Asked Question Updated The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one Global Magnitsky-related Frequently Asked Question (1145). Detail OFAC designates Houthi financiers 13 people and organisations have been singled out by OFAC for allegedly receiving funds from the sale and transfer of Iranian goods to the Houthis in Yemen, including ... Details OFAC names drug traffickers located in Mexico 15 Mexican nationals and two businesses with headquarters in Mexico have been identified by OFAC as being connected to the Beltrán Leyva Organisation (BLO), a drug trafficking group that is responsible for bringing fentanyl into the United States... Press release Notice U.S. Department of State Announces Reward Offer for Information Leading to the Arrest and/or Conviction of Russian National Accused of Sanctions Evasion On December 7, 2023, accomplices of a US wanted fugitive for violating sanctions are captured. Artem Uss was arrested in Milan in October 2022 after the US accused him of smuggling dual-use technology exports to Russia and hundreds of millions of barrels of Venezuelan oil into China and Russia. More detail... Press Release 1: Bosnia and Herzegovina National Arrested for Aiding Escape of Russian Defendant Press Release 2: U.S. Department of State Announces Reward Offer for Information Leading to the Arrest and/or Conviction of Russian National Accused of Sanctions Evasion A former North Macedonian deputy prime minister was charged with corruption by the United States. Under Section 7031(c) of the Department of State, Foreign Operations, and Related Programmes Appropriations Act 2023, former Deputy Prime Minister of North Macedonia Kocho Angjushev is generally ineligible for entry into the United States on account of his alleged involvement in substantial corruption and use of his position to advance his private business interests. His children and spouse are also denied entry to the country. Press release: Designation of North Macedonia Public Official Kocho Angjushev for Significant Corruption 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.

The EU-China summit took place on 7 December 2023. We unpack the state of EU-China Relations and understand the complexities.

A red alert regarding the export of high-risk goods has been issued by the UK's National Economic Crime Centre (NECC).

The EU has updated the guidance for Special Procedures. Download it here.

The Anti-Coercion Instrument will come into effect on 27 December 2023. It is designed to deter and, if necessary, act against the practice of economic coercion. What is the EU'S Anti-Coercion Instrument (ACI)? The EU introduced the ACI in 2021 to counteract economic coercion from certain countries. The ACI is a tool designed to combat such coercion by using measures that affect trade or investment. A legislative framework ensures predictability, transparency, and a rules-based approach. It also provides opportunities for swift and efficient action and a platform for international cooperation. This final agreement on our new Anti-Coercion Instrument is truly a major step forward for the EU. It sends a clear signal to our global partners that we reject all forms of economic coercion by third countries. It will allow us to be more assertive in defending our legitimate rights and interests. The ACI provides an important building block for the EU’s economic security and its Member States. We will only use it when we need to ensure that our policy decisions remain free from interference by third countries. I am delighted that we will soon have this crucial tool in place. Valdis Dombrovskis, Executive Vice-President and Commissioner for Trade - 05/06/2023 Definition of economic coercion Economic coercion refers to a situation where a third country tries to influence the EU or one of its Member States to make a specific decision by threatening trade or investment measures. There are various types of coercive practices, such as when an EU trading partner attempts to shape the EU's future legislative initiatives or discourages the EU from implementing a measure altogether. This can be done by introducing (or threatening to introduce) extra import duties, causing intentional delays or refusing (or threatening to refuse) authorisation that is essential to conduct business. Additionally, they may impose discriminatory border or safety checks on goods from a specific EU Member State or organise state-backed boycotts against goods or investors from that country. How to activate the ACI? The instrument can be triggered when a third country threatens to apply a measure that affects trade or investment to prevent or obtain the cessation, modification, or adoption of a particular act by the Union or a member state. Stakeholders' input will be considered while deciding to activate the instrument, and businesses are encouraged to share relevant information. The ACI and any actions taken under it comply with the EU's international obligations and are fully grounded in international law. Does the ACI target a particular country? No, the ACI does not target any particular country. It addresses the problem of economic coercion wherever it may come from. It can be applied to any country using economic coercion against the EU or its Member States. What responses may the EU give under the ACI? The EU has designed a broad range of potential measures to combat economic coercion in an effective and efficient manner with minimal or no impact on its economy. The objective of these measures is to stop coercion and they can involve import/export restrictions on goods and services, intellectual property rights, foreign direct investment, and access to the EU market. The measures are only available as a last resort and are subject to specific conditions. They must be proportionate to the harm they address and should be targeted and temporary. In other words, they will only apply as long as the breach prevails. What is the role of the Union interest in the operation of the instrument? When selecting response measures, the Union's interest must be considered. A dedicated article outlines the process for determining the Union's interest, which includes the preservation of sovereign choices, as well as interests of Union economic operators and consumers affected by economic coercion. Criteria for selection and design of Union response measures The Regulation provides objective criteria for selecting and designing the Union's response measures. The main criteria focus on effectiveness, avoiding negative effects on the Union and operators, and compliance with requirements. The measures should consider Union interests, policies, and objectives, avoid interference with administrative decisions based on scientific evidence, and minimize administrative complexity and cost. Injury reparation The Regulation establishes a framework that allows the Union to demand that a coercing country repairs any harm caused by its economic coercion. The term "injury" refers to any harm suffered by the Union, Member States, or economic operators. The Commission may also impose Union response measures to ensure these reparations are made, where appropriate. On a proposal from the Commission, the Council determines whether the right to reparation should be pursued. The Commission then takes action based on this decision. Decision-making under the instrument The instrument uses implementing and delegated powers for flexibility and quick action. The Council uses an implementing act for coercion determination, and the Commission adopts Union response measures with an implementing act, with help from Member States. Changes to rules of origin may be made through delegated acts. Stakeholder involvement is crucial for selecting and designing response measures. The Commission updates the European Parliament and the Council throughout the process, including when the response measures are in force. Access the law https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202302675 More Information https://ec.europa.eu/commission/presscorner/detail/en/IP_23_3046 https://www.consilium.europa.eu/en/press/press-releases/2023/10/23/trade-council-adopts-a-regulation-to-protect-the-eu-from-third-country-economic-coercion/ 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.

Decoding the HS Classification of Smartwatches: A Comprehensive Guide

Baroness Neville-Rolfe, Minister of State, delivered a speech discussing new SPS border policies and innovations in 2024. The government is also introducing health certification on imports of medium risk animal products from the EU, as well as similar certification for medium risk plants, plant products, and high-risk food and feed of non-animal origin from the European Union. By the end of April, new Border Control Posts will be established to check high and medium risk food and plant products when they arrive, while controls on low and medium risk products from the rest of the world are removed or reduced in line with the new model. UK Single Trade Window The government is also using the opportunity to harness technology and new ways of working to streamline trade. They have partnered with industry to test the border process to see how technology can cut costs and save time. The main breakthrough is the new UK Single Trade Window, developed by HMRC in collaboration with Deloitte and IBM. When fully operational, it will provide one digital gateway for users, where they can provide all the data needed to trade and apply for licenses and authorizations for trusted trader schemes. The benefits from the Single Trade Window are considerable, as it will make an enormous number of transactions easier and reduce total burdens of business by around a billion pounds in the first three years of operation. The government is not ruling out introducing further innovations, and they are continuing to partner with industry to make this happen. Ecosystems of Trust Pilot As part of the delivery of the Border Strategy, the government has carried out six Ecosystem of Trust pilot projects, which found new ways that tech and data can be used to minimize trade friction. These pilots were a collaboration between central government departments, ports, logistics companies, software providers, and businesses like those represented. The first phase of these pilots ran last year, and a full evaluation of these pilots has been published. The projects tested data and technologies that could provide thorough assurance to the government, such as Smart Seals, which can detect any unauthorised access to freight, and Smart Containers, which transmit real-time data on freight. The government also tested new ways of sharing data between government and industry, giving frontline border staff better and earlier information about the goods they saw coming in, which could cut the time spent determining which goods to check by up to a fifth. Ecosystems of Trust Implementation The UK government is implementing the Ecosystem of Trust project, which aims to improve the border experience for traders and industry. The project will be a series of 'Border Trade Demonstrators', which will be data-focused, allowing for easier exchanges of information between border agents and industry, leading to a safer and quicker experience at the border. One example of this is the increase in machinery exports from Spain to Turkey, which has led to a need for clearer descriptions of goods in shipping containers. This can lead to delays and increased costs for businesses and border personnel. To address this issue, the government is trialing a new software that will allow border agents to receive accurate information from the supply chain earlier in the process, including commodity codes. The demonstrators will start being trialled early next year at specific parts of the border, with the aim of testing this new approach at different locations, modes, and moving different commodities. If successful, they will be spread throughout the country. More trade route In the meantime, the Cabinet Office is working on fixing existing issues to make the border work better. For example, the government has opened a new ferry link between the Spanish Vigo and Cheshire’s Ellesmere Port, which will reduce CO2 emissions by 30%. Additionally, the government is running a pilot with DHL, testing a simplified airfreight export customs process at Heathrow, which will prevent freight from being driven unnecessarily around the airport. Safety and Security By the end of October, safety and security declarations will be required for imports from the EU, providing more information to identify security threats to the UK. The government is working with trading partners and issuing guidance to ensure businesses are ready for these changes. More strategic trade The UK borders may be historic, but they are also modern demonstrations of how the government is promoting trade. Once these plans are in place, the government will bring innovations to its borders that will be unmatched by the rest of the world. By harnessing Brexit freedoms and utilizing technical advances, the trading infrastructure will support traders and enable safer and more strategic trade. 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.

U.S. Quota Update: The Latest News You Need to Know. Date of last update 12-11-2023

One new heading 65.08 will be added and three will be deleted in a single HS Chapter for headgear products.

The UK offers the facilitation of group loads of SPS goods - a major facilitation for EU businesses. But how does it work? We have a look.

Does Great Britain have agreements in place to accept validated PDF health certificates from EU member states, Norway, and Iceland, either through TRACES or another system?