OFAC publishes new RPPR-related FAQs
On 20th February 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published two new Frequently Asked...
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PST.AG attended BAFA’s Export Control Information Day in Frankfurt am Main
On 11 December 2019 Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) hosted the ‘11. Informationstag Exportkontrolle’...
European Commission updates dual-use export control list
On 17 October 2019 the European Commission adopted the annual Delegated Regulation that updates the EU dual-use export control list in...
Council of the EU adopts legal framework for sanctions against Nicaragua
On 14 October 2019 the Council of the European Union announced in a press release that it has adopted a legal framework allowing for...
BIS adds 28 entities to the Entity List
On 9 October 2019 the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) added 28 entities to the Entity List (15 CFR,...
U.S. CBP detains imports suspected of being produced using forced labor
On 30 September 2019 U.S. Customs and Border Protection (CBP) issued five Withhold Release Orders (WROs). These WROs pertain to five...
PST.AG at BAFA’s Export Control Information Day in Frankfurt am Main
On 11 December 2019 Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) will host the ‘11. Informationstag Exportkontrolle’...
BIS publishes Pakistan due diligence guidance; OFAC updates Cuban regulations
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published a “Due Diligence Guidance Concerning Exports,...
OFAC issues “Nicaragua Sanctions Regulations”
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued Nicaragua Sanctions Regulations, 31 CFR part 582...
HMRC publishes new Brexit bulletin
On 21 August 2019 the United Kingdom’s (UK) HM Revenue & Customs (HMRC) published their latest letter advising UK businesses on actions...
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