comparemela.com

Latest Breaking News On - Rade amp customs - Page 1 : comparemela.com

OFSI Issues FAQs for UK Financial Sanctions

On 1 May 2024, the UK’s Office of Financial Sanctions Implementation (OFSI) released “UK Financial Sanctions FAQs,” described as a new form of…

United kingdomRepublic of belarusUnited kingdom office of financial sanctions implementationLegal servicesFinancial sanctions implementationKingdom financial sanctionsLegal services general licenceRussia regulationsAw firmsAw updatesEgal updatesEgal developmentsAw developmentsEgal newslettersEgal current awarenessEgal advisers

Beyond territorial reach: Transnational subsidies and the evolving landscape

China’s state-driven economic model and its extensive use of subsidies have raised concerns about its compliance with World Trade Organization…

United statesEuropean unionUnited states department of commerceEuropean commissionWorld trade organizationEgypt commission implementing regulationRoad initiativeCountervailing measuresCommission implementing regulationFederal regulationUnited states departmentAw firmsAw updatesEgal updatesEgal developmentsAw developments

BIS tightens controls on firearm and ammunition exports

Last fall, the Bureau of Industry and Security (BIS) paused its issuance of new export licenses involving certain firearms, related “parts,”…

Burkina fasoEl salvadorUnited statesPapua new guineaTrinidad and tobagoDominican republicRepublic ofBureau of industryAdministration regulationsOrganization of american statesCountry groupExport administration regulationsExport control classification numbersAmerican statesLicense exceptionsLicense exception

OFAC Extends Authorizations Under Updated Russia General License 83A

On February 20, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) extended Russia-related General License (GL) 83 by…

United statesRussian federationForeign assets controlRussia related general licenseCertain transactions relatedCertain categoriesExecutive orderAw firmsAw updatesEgal updatesEgal developmentsAw developmentsEgal newslettersEgal current awarenessEgal advisersEgal advisors

US Government Ends Authorization to Deal with Sanctioned Party in Venezuelan Mining Sector and Warns that US Sanctions Targeting Venezuela May be Reimposed Soon

On January 29, 2024, the US Department of the Treasury’s Office of Foreign Assets Controls (“OFAC”) revoked General License 43 (“GL 43”), which…

Us department of stateForeign assets controlsGeneral licenseGeneral de mineria venezuelaBarbados agreementUnitary platformFrequently asked questionsExecutive orderAw firmsAw updatesEgal updatesEgal developmentsAw developmentsEgal newslettersEgal current awarenessEgal advisers

vimarsana © 2020. All Rights Reserved.