THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS
NEWS
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
Emerging technologies may be considered ‘essential to US national security’.
Presidential memorandum directs Commerce and Treasury to ‘initiate a process to adjust the current regulations’.
Failures in restricted parties screening systems to blame.
Vessels considering calling at Qatari ports should ‘fully analyse’ the implications ‘before agreeing to do so’.
Case shows that agency enforcement actions from OFAC can be subject to judicial review.
And threatens sanctions on any country found to be supporting the North Korean government.
