THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

President Trump issues Mali EO

President Trump issues Mali EO

Current situation in Mali ‘constitutes an unusual and extraordinary threat to the national security and foreign policy of the United States’.

Menendez to Trump: sanction Turkey for buying Russian defence system

Menendez to Trump: sanction Turkey for buying Russian defence system

‘We expect that you will follow the law and impose sanctions on Turkey without delay.’

SEARCH NEWS

OFAC ends 2017 with sanctions medley

Designation of diverse group of individuals welcomed by pressure groups.

Japan’s CISTEC publishes China export control concerns

CISTEC: proposed controls could 'lead to great confusion among the enormous numbers of companies and individuals involved with trade and investment in China'.

Hong Kong publishes updated Air Transhipment Cargo Exemption Scheme list

Scheme facilitates ‘the air transhipment of specified strategic commodities through Hong Kong.’

UK updates financial sanctions list

‘The list provides information to help you decide whether you are dealing with someone who is subject to sanctions.'

Moneygram-Ant Financial merger fails to clear CFIUS

Ant's proposed takeover of Moneygram was valued at more than $1 billion.

Wassenaar Arrangement admits India as a member

Membership, says India, will ‘create the grounds for the realignment of India in the export control policy framework.’

US House of Representatives calls for Burma sanctions

Proposed sanctions a response to the ‘ethnic cleansing of the Rohingya’.

UK government revokes 18 OGELs

List includes OGELs relating to repair/replacement under warranty and for exhibition purposes.

Ukraine to pass IMF-backed anti-corruption law

Country has faced a chorus of international concern over the stalling of its anti-corruption programme.

EU publishes list of non co-operative tax jurisdictions

The list of 17 jurisdictions includes Barbados, Panama, the United Arab Emirates and the Republic of Korea.

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