OFAC focuses on Bitcoin addresses for the first time in new sanctions
On 28 November 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added two new Iran-based individuals to...
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The EU amends the tariff and statistical nomenclature and the Common Customs Tariff
The European Union (EU), as of 11 October 2018, implemented regulation 2018/1602, which amends the tariff and statistical nomenclature...
Trump signs a new Nicaragua-related Executive Order and OFAC adds two individuals to the SDN list
U.S. President Trump signed a new Executive Order on 27 November 2018 entitled ‘Blocking Property of Certain Persons Contributing to the...
Cobham Holdings, Inc. and OFAC reach a settlement
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on 27 November 2018 that it has reached a...
UK 'Sanctions and Anti-Money Laundering Act 2018' is in effect
The majority of provisions of the Sanctions and Anti-Money Laundering Act 2018 have come into effect on 22 November 2018 with the...
OFAC issues petroleum shipping advisory against Syria
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), along with the U.S. Department of State and the U.S. Coast...
Société Générale S.A. agrees to pay penalties to the U.S. over sanctions violations
Société Générale S.A. has agreed to pay $1,340,165,000 for violations of the U.S. Trading with the Enemy Act. By agreeing to this fine,...
U.S. requests public comment regarding emerging sensitive technologies
The U.S. Bureau of Industry and Security (BIS) has published an advance notice of proposed rulemaking (ANPRM) in the Federal Register....
UK publishes 'partnership pack' in preparation for a 'no deal' EU exit
On 15 November 2018 the United Kingdom’s HM Revenue and Customs published a ‘partnership pack’ to help businesses prepare for leaving the...
New coding in ATLAS for the import of biocidal products
ATLAS (Automated Tariff and Local Customs Clearance System), the IT procedure for Germany's General Directorate of Customs, has new...
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