Germany announces deadline for electronic war weapons reporting
On 23rd September 2020, Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) announced that reports on war weapons books must...
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European Council imposes sanctions against Belarus
On 2nd October 2020, the European Council imposed sanctions against 40 individuals identified as being “responsible for repression and...
OFAC settles with Generali Global Assistance, Inc. for apparent Cuba sanctions violations
On 1st October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announce a $5,864,860-settlement with...
European Commission issues notice of changes to Dual-Use export control regulations after Brexit tra
On 16th September 2020, the European Commission issued a notice to stakeholders (replacing the notice from 21 March 2019) entitled...
BIS adds 47 entities to the Entity List
Effective on the 22nd September 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) added 47 entities to the...
OFAC amends Cuban Assets Control Regulations: issues new list
On 23rd September 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it will amend the...
New U.S. executive order; OFAC updates SDN list
On 21st September 2020, the U.S. Department of the Treasury announced that the President has issued a new Executive Order entitled...
China publishes provisions on the Unreliable Entity List
On 19th September 2020, the People's Republic of China’s Ministry of Commerce (MOFCOM) published (Chinese, English for reference)...
FinCEN seeks public comments on anti-money laundering program
On 17th September 2020, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of...
UK and Japan settle on historic free trade agreement
Today (11 September 2020) the United Kingdom’s Department for International Trade announced that it has secured a free trade agreement...
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