Malaysia amends its Strategic Trade (Strategic Items) Order
The Attorney General’s Chambers of Malaysia has published an amended Strategic Trade (Strategic Items) Order. This amendment affects the...
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New EU chemical weapons sanctions
The European Council has approved a new system to ‘address the use and proliferation of chemical weapons.’ The EU will now be able to...
Update on sanction policies if no Brexit deal by March 2019
The United Kingdom’s Foreign and Commonwealth Office published a new update on what the sanction policies will be if there is no Brexit...
OFAC extends expiration date of Ukraine-related general licenses
The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has temporarily extended general licenses relating to EN+ Group...
BAFA renews and amends General Approvals
The German 'Bundesamt für Wirtschaft und Ausfuhrkontrolle' (BAFA) has renewed General Approvals No. 18, No. 19, No. 23 and No. 25,...
Effective Immediately: US updates Schedule B and HTS tables
The U.S. Census Bureau has updated the Schedule B and Harmonized Tariff Schedule (HTS) tables in the Automated Export System (AES). These...
FinCEN Warning: There is an increased risk of assets from Nicaraguan political corruption entering t
On October 4, 2018 the U.S. Financial Crimes Enforcement Network (FinCEN) issued an advisory warning U.S. financial institutions that...
U.S. International Traffic in Arms Regulations revised by the Department of State
The U.S. Department of State has revised the International Traffic in Arms Regulations by removing specific notification requirements....
The U.S. imposes sanctions on Russia, and on China for buying Russian weapons
On September 20, 2018, the U.S. President issued a new executive order “Authorizing the Implementation of Certain Sanctions Set Forth in...
The U.S. imposes tariffs on $200 billion of Chinese imports
The Office of the United States Trade Representative (USTR) will impose new tariffs on $200 billion worth of Chinese goods. These tariffs...
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