OFAC publishes new RPPR-related FAQs
On 20th February 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published two new Frequently Asked...
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UK changes list of permitted destinations for OGELs
On 18th February 2020, the United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) published a notice to...
US v. Huawei: superseding indictment announced and TGL renewed
On 13th February 2020, the U.S. Department of Justice (DOJ) announced a superseding indictment against Huawei Technologies Co. Ltd....
UK changes inspection procedures
On 6th February 2020, the UK’s Export Control Joint Unit (ECJU) announced that beginning immediately, businesses will be informed of the...
UK launches Global Tariff Policy and announces future import/export plans
On 6th February 2020, the UK’s Department for International Trade announced that is developing a new UK Most Favoured Nation (MFN) tariff...
OFAC issues Mali Sanctions Regulations
On 6th February 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued regulations to implement...
OFSI and ECJU inform about post-Brexit transition phase
The UK’s Office of Financial Sanctions Implementation (OFSI) has issued Financial Sanctions Guidance for the post-Brexit transition phase...
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