THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

ARCHIVE

The WorldECR archive includes all previous issues of worldecr plus additional export controls/sanctions-related information. It is available to Archive Access Subscribers only.

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From the Archive

Trusted Trader:  An idea ripe for adoption?

Trusted Trader:  An idea ripe for adoption?

Issue 56, December 2016
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The Trusted Trader label tells the world that your business enjoys a secure supply chain and compliant trade practices. Shannon Fura, Jeremy Page and Geoff Short consider the challenges and benefits..

Catch-all controls on non-listed goods in the EU and strategies for managing them

Catch-all controls on non-listed goods in the EU and strategies for managing them

Issue 56, December 2016
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The ‘catch-all’control provisions as set out in article 4 of Regulation (EC) No. 428/2009 (the ‘Dual-Use Regulation’) are a key component of the EU’s export control regime. Understanding..

Japan update: the year in export controls and sanctions

Japan update: the year in export controls and sanctions

Issue 56, December 2016
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2016 was a busy year for export controls and sanctions in Japan. As a country that did not export arms, the 2014 introduction of the Three Principles on Transfer of Defense Equipment and Technology..

Cybersecurity and encryption laws in China and Vietnam: new challenges for international tech businesses

Cybersecurity and encryption laws in China and Vietnam: new challenges for international tech businesses

Issue 56, December 2016
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New laws on cybersecurity and encryption have been published in China and Vietnam. Eugene Lim, Si Ying Kong, Thuy Nguyen and Cindy Owens examine their provisions and possible impact.

Talking export controls with Dr. Sibylle Bauer

Talking export controls with Dr. Sibylle Bauer

Issue 56, December 2016
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Dr. Sibylle Bauer serves as the director for the Stockholm International Peace Research Institute’s (‘SIPRI’) Dual-use and Arms Trade Control Programme. Since 1 October 2016, she has also taken..

UK Treasury consults on financial penalties for breaches of sanctions

UK Treasury consults on financial penalties for breaches of sanctions

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U.S. and UN take strong action against North Korea

U.S. and UN take strong action against North Korea

Issue 56, December 2016
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EU updates sanctions list for Democratic Republic of Congo

EU updates sanctions list for Democratic Republic of Congo

February 2017
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Change harmonises EU position with updates made to the UNSC’s sanctions list in October 2016.

BIS updates its export compliance guidelines

BIS updates its export compliance guidelines

February 2017
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Guidelines are intended to assist exporters with building an effective export compliance programme.

UK House of Lords recommends change to the EU sanctions listing process

UK House of Lords recommends change to the EU sanctions listing process

February 2017
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Recommendations follow inquiry into why a large number of sanctions listings have been annulled by the European courts.

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