THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

HMRC releases guidance to exporters in case of a ‘no deal’ Brexit

HMRC releases guidance to exporters in case of a ‘no deal’ Brexit

Many UK businesses ‘will need to apply the same processes to EU trade that apply when trading with the rest of the world.’

BIS announces review of emerging technology controls

BIS announces review of emerging technology controls

Emerging technologies may be considered ‘essential to US national security’.

SEARCH NEWS

Warning to business as JCPOA wind-down period comes to an end

Companies face a raft of sanctions after the 4 November deadline.

Chinese chip maker added to entity list

Chipmaker accused of stealing IP is considered a potential US national security threat.

European Commission moves to relax Council decision making process

Majority agreement, as opposed to unanimity, would enable the EU to better respond to emerging crises.

Singaporean businessman indicted for DPRK sanctioned and AML activities

OFAC: sanctioned party ‘knew of and took efforts to evade financial sanctions on North Korea’.

Chill in the east as Russia gears up Ukraine sanctions

Ukrainians face asset freeze and a ban on wire transfers within Russia.

US withdraws from INF Treaty

Trump: Russia has ‘not adhered to the spirit of that agreement or to the agreement itself’.

International response to the killing of Jamal Khashoggi

Further arms embargoes and possible Magnitsky-type sanctions are being discussed.

OFAC extends wind-down deadline for dealings with sanctioned Russian companies

New general licences extend the expiry date for certain dealings with GAZ Group and others.

Singapore Customs alerts exporters to updated regulations over DPRK

New controls include prohibitions updated since the adoption of UNSC Resolution 2397.

UK aligns with new EU chemical weapons sanctions framework

The Chemical Weapons (Asset Freezing) and Miscellaneous Amendments Regulations comes into force on 7 November.

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