FinCEN updates AML/CTF deficiencies list
On 12 November 2019 the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory to inform...
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Germany publishes its First National Risk Analysis
On 19 October 2019 Germany’s Federal Ministry of Finance (Bundesministerium der Finanzen) published the First National Risk Analysis...
Further findings from the U.S. against Iran
On 31 October 2019 the U.S. Secretary of State announced (“in consultation with the Secretary of the Treasury”) two further...
EU Council adopts sanction framework against Turkey for drilling activities in the Mediterranean
On 11 November 2019 the Council of the European Union announced that it has adopted a framework for restrictive measures against Turkey...
German customs implements ATLAS-Zelos for submitting customs documents electronically
On 6 November 2019 German customs (Generalzolldirektion, "Zoll") published an informational PDF (in German) entitled “ATLAS: ZELOS...
New Zealand now requires TSW electronic delivery notifications
As of 1 October 2019, New Zealand's Customs-controlled Areas will no longer accept hard copy delivery orders, except during system...
OFAC issues and revokes General Licenses
On 5 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it is issuing amended...
U.S. sentences man to prison for exporting goods to Iran
On 24 October 2019 the U.S. Department of Justice issued a press release announcing that the U.S. District Court sentenced Behrooz...
German customs gives advanced notification in case of ‘no deal’ Brexit
On 23 October 2019 German customs (Generalzolldirektion, "Zoll") published an informational PDF (in German) entitled “ATLAS/AES: impact...
BIS increases restrictions towards Cuba
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announces that it will further restrict exports and reexports of...
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