THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

Remaining JCPOA signatories affirm commitment to nuclear deal

Remaining JCPOA signatories affirm commitment to nuclear deal

Participants re-iterated their commitment to the ‘full and effective’ implementation of the JCPOA.

OFAC publishes Global Magnitsky Regulations

OFAC publishes Global Magnitsky Regulations

Regulations implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818.

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EU extends Russian sectoral sanctions

The restrictive measures target the financial, energy and defence sectors, as well as dual-use goods.

OFAC sanctions Malaysian travel operator over Iran connections

OFAC has stressed that general sales agent services, such as reservation and ticketing services, are ‘potentially sanctionable activities’.

Hong Kong issues circular on compliance with Chemical Weapons (Convention) Ordinance

The circular sets out the penalties for transgressing the provisions of the Ordinance.

Australia’s DEC commences 2018 outreach programmes

Programme is aimed at small to medium-sized enterprises.

Belgian court overturns arms export licences to Saudi Arabia

Court finds that authorities failed to take human rights record into account before issuing the licences.

OFAC imposes more ‘wind down’ periods for those doing business in Iran

Changes affect parties who rely on the JCPOA-related licences to do business in Iran.

UK eases its arms export policy for Argentina

Improving relations between the two countries behind policy change.

BIS allows a window for interim business with ZTE

New deal embeds a US compliance team answerable to BIS into the company for ten years.

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