Trade Compliance Management: News about compliance and export control
ConferenceredMay 16, 20232023 ICPA Europe Conference for compliance and customs experts
The key event for compliance and customs experts in Europe. Export, import, trade compliance, supply chain security, and more. Contact us if you missed it.
- Practical helpFebruary 28, 2023
Sanctions against Russia: implementation in practice
The EU sanctions against Russia are a moving target. Some examples and tips for proper implementation in practice.red 
InsightsFebruary 01, 2023Explained: EU export control lists and dual-use goods classification
Which EU lists are relevant for export controls? And what exactly do you need to remember when classifying dual-use goods? A step-by-step guide.red
Regional spotlightJanuary 26, 2023The relevance of export control compliance in Singapore
Export control insights for companies in Singapore's electronics sector and beyond. Including strategic goods control list updates and measures against Russia.red
China's trade controlsDecember 31, 2022Unreliable Entity List China: FAQ and how to ensure compliance
China's Unreliable Entity List is official. Find out what it is about in AEB's FAQ and how to best ensure compliance in your business transactions.red
- Expert tipsredDecember 16, 2022
Technology transfer in export controls: what you need to know
Help with questions around technology transfer in export controls and the difference between technology exports and knowledge transfers. - Global responseredNovember 15, 2022
Ukraine update: EU, JP, CH, SG, UK, US sanctions against Russia
The shocking events in Ukraine continue. Sanctions in response to Russia’s actions are far-reaching. An overview of measures in key markets for AEB readers. - TCM workshopredSeptember 29, 2022
Over- and under-compliance in export controls and sanctions law
We’ve polled industry insiders and consulted with experts on seven questions relating to over- and under-compliance in export controls. - Regional spotlightredSeptember 02, 2022
How to ensure compliance with Myanmar sanctions
Why is Myanmar subject to sanctions? How can you ensure compliance? Get an overview, official government guidance, and tips for efficient trade compliance. - ICP helpredAugust 08, 2022
Export controls: new red flag checklist for your ICP
Spotting red flags in business transactions from offer to delivery forms an essential part of trade compliance. This new checklist helps to meet the challenge. 
Case studyredJune 27, 2022AEB optimizes trade compliance for OSRAM
AEB and OSRAM worked together to create a new IT-based platform for its export control and trade compliance processes including convenient support for checking critical end-use.- US law tipsredMay 27, 2022
US export controls: update and help with "de minimis"
De minimis rules are deeply embedded in US export control laws and affect companies around the world. Here are useful details to avoid misunderstandings. - Case studyredMay 23, 2022
The case of Roman Abramovich: The impact of financial sanctions
What are bans on indirect provisions of economic or financial resources? A case study on financial sanctions with a look at the example of Roman Abramovich.
