FinCEN updates an advisory on corruption and money-laundering with regard to Venezuela
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has updated an advisory on Venezuela...
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UK lowers rate of additional duty on specific imports from the US
On 3 May 2019 HM Revenue & Customs (HMRC) of the United Kingdom of Great Britain and Northern Ireland (UK) has announced that the rate of...
China Customs announces online feature for self-printing certificates of origin
The General Administration of Customs (GACC) of the People’s Republic of China (PRC) has announced (Announcement No. 77 of 2019) that...
OFAC issues framework on sanctions compliance
On 2 May, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a publication entitled “A Framework for...
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