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OFAC settles with Stanley Black & Decker and Jiangsu Guoqiang Tools for Iran sanctions violation
On 27 March 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $1,869,144 settlement with...
Japan ends preferential tariff treatment under the Generalized System of Preferences (GSP) for sever
The General Administration of Customs (GACC) of the People’s Republic of China has announced (in Chinese) that goods exported from China...
BREXIT extension
On 21 March 2019 the European Council (EC) decided to approve the request of the United Kingdom’s Prime Minister to extend the Article 50...
BAFA releases an updated list of conversion codes
On 20 March 2019 Germany’s "Bundesamt für Wirtschaft und Ausfuhrkontrolle" (BAFA) released an updated list of conversion codes...
OFAC issues new list: CAPTA
On 14 March 2019 the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new list: the List of...
New FDA code-packages available at PST.AG
The United States Food and Drug Administration (FDA) controls drugs, medical products, food and radiation-emitting equipment manufactured...
UK publishes temporary custom tariff information ahead of ‘no deal’ Brexit vote
On 13 March 2019 the UK’s HM Treasury, HM Revenue and Customs, Department for Environment, Food and Rural Affairs, and Department for...
PST.AG attends Export Control Day in Berlin
On 7-8 March 2019 Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) hosted ‘Exportkontrolltag’ (Export Control Day) 2019...
FinCEN advisory: updated FATF list highlights jurisdictions with AML/CTF deficiencies
On 8 March 2019 the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory (FIN-2019-A001) to...
Malaysia publishes new anti-dumping duties
On 8 March 2019 the Attorney General’s Chambers of Malaysia published the Customs (Anti-Dumping Duties) Order 2019. This order is...
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