Changes to the Wassenaar Arrangement Controls List and UK Sanctions List could impact firms’ compliance requirements
Posts Tagged ‘sanctions’
Changes to the Wassenaar Arrangement Controls List and UK Sanctions List could impact firms’ compliance requirements
Export control professionals have been told to review changes to the Wassenaar Arrangement from the end of last year and upcoming updates to the UK Sanctions List. IOE&IT Export Control…
Read MoreChina now a destination subject to military end-use controls – and other key export control updates
Staying up to date with regulatory and policy decisions from governments both home and abroad is a key task for any export control professional. The IOE&IT Daily Update here updates…
Read MoreFine for Italian gas boiler component producer shows risks of non-compliance with US control and sanctions rules
A recent fine imposed by the Office of Foreign Assets Control (OFAC) in the US demonstrated the dangers of disregarding US regulations when handling US-controlled items. Italian business Nordgas S.r.l.…
Read MoreThree documents worth reading to avoid ‘inadvertent non-compliance’
For people involved in export controls, keeping an eye on all the latest regulatory changes and developments is a must. Geopolitical events have a genuine impact on the trade of…
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