THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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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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The WorldECR Forum 2016

The WorldECR Forum 2016

Issue 55, November 2016

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Conference report

Tank Talk

Tank Talk

Issue 55, November 2016

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News and research from the export control, non-proliferation and policy world

Where now for U.S. trade controls?

Where now for U.S. trade controls?

Issue 55, November 2016

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EU court upholds sanctions of Putin crony

EU court upholds sanctions of Putin crony

December 2016

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Former judo sparring partner of President Putin has been linked to numerous projects awarded by the Russian government.

U.S. seeks South Sudan arms embargo in UNSC

U.S. seeks South Sudan arms embargo in UNSC

December 2016

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 Proposed restrictive measures target those responsible for the country’s ongoing violent conflict.

FCO annual report evaluates UK’s sanctions policy

FCO annual report evaluates UK’s sanctions policy

November 2016

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Report highlights UK policies on ISIL and Russia and underlines commitment to transparency in European matters.

NY regulator fines Chinese bank $215m for AML violations

NY regulator fines Chinese bank $215m for AML violations

November 2016

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Violations said to include masking potentially suspicious financial transactions through the SWIFT system.

EU and U.S. leaders said to agree to extend Russia sanctions

EU and U.S. leaders said to agree to extend Russia sanctions

November 2016

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Western leaders meeting in Berlin are reported to have agreed to keep sanctions on Russia in place going forward.

Understanding U.S. re-export rules: a technical introduction

Understanding U.S. re-export rules: a technical introduction

Issue 54, October 2016

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The impact of U.S. re-export rules is considerable, for they hold that some U.S. products – and non-U.S. products containing U.S. content – remain subject to the jurisdiction of the United States..

A time to talk of many things

A time to talk of many things

Issue 54, October 2016

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