News and Analyses
Updates from various sources.

Detailed update from customsmanager.org on recent developments in Customs and Export Control. Content overview of the latest issue:

"We were in Biarritz France and Europe's biggest customs conference. Learn about the latest customs processes & procedures (including AEO), trade agreements,...

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Detailed chronologic overview and analysis on relevant sanctions developments by U.S. attorney Amir Fadavi [sanctionsexpert.com]

 

"Monday, November 21 OFAC issued General License No.13C "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under..."

Click here for full text

...
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The first entry of the newly established restrictive measures concerning Haiti was identified on the EU Consolidated Sanctions list on Nov 28 2022.

Please see EU source for reference (Nov 25 2022):
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%253A32022D2319

A more detailed profile of...

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Global Sanctions: Which information sources do you use to stay up to date?

The sanctions landscape is evolving rapidly. Sanctions-intelligence.com has published a collection of information sources for practitioners, such as
 
- Newsletters, Blogs, Magazines/Journals, Publications and Guides
-...

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Topics of the weekly WorldECR newsletter include:

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The Global Sanctions Landscape has changed significantly: 
But is this development reflected in the number of relevant staff in organisations (Sanctions/AML/KYC/Compliance) as well?

A poll was conducted by Pascal Ditté on Linkedin with the question: "How did the number of staff dealing with...

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Descartes has posted an interesting and helpful article on Linkedin on the issue above.
Link to the Descartes article: https://www.visualcompliance.com/blog/?p=2495

Here is a comment from sanctions-intelligence.com on this article (please see source below):

"Is compliance only about the costs?"

N...

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Topics of the weekly WorldECR newsletter include:

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Topics of the weekly WorldECR newsletter include:

  • Commerce 'inept' at reconciling security and trade needs, says export control bill sponsor
    Proposals would transfer export control authorities from the Department of Commerce to the Department of Defense.
    https://www.worldecr.com/news/commerce...

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Topics of the weekly WorldECR newsletter include:

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