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...
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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...
US extends Title III suspension of the LIBERTAD Act, with notable exceptions
On 4 March 2019 the U.S. Secretary of State announced an additional 30-day suspension of Title III of the 1996 Cuban Liberty and...
German customs adds two licensing codes and amends others
On 25 February 2019 German customs (Generalzolldirektion, "Zoll") added two new licensing codes for ATLAS ("Automatisiertes Tarif- und...
Upgraded Free Trade Agreement between China and Chile now in force
The Government of the Republic of Chile and the Government of the People's Republic of China have amended the Free Trade Agreement (FTA)...
OFAC’s OCE issues new document about data delivery standards
On 26 February 2019 the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) Office of Compliance and Enforcement...
US DEA launches a new tool in its online reporting system ARCOS
On 26 February 2019 the United States’ Drug Enforcement Administration (DEA) announced that an upgraded feature of its Automated Reports...
OFSI penalizes Raphaels Bank
On 21 February 2019 the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) issued its first monetary penalty against...
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