Trade Compliance Management: News about compliance and export control
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Sanctions compliance
Doing business in Australia? Then check the Consolidated List (AUCL).
06.09.2021Trading with parties on relevant sanctions lists is prohibited. AUCL stands for the Consolidated List in Australia. Does it apply to you and if yes, what then?
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Guidelines
Export controls 101: Internal Compliance Programs (ICP)
04.08.2021What makes an effective ICP? Are there official guidelines on Internal Compliance Programs? This useful overview may help you get things right. -
Supply Chain Management
The EU's new supply chain law – what you should know
22.07.2021In its draft for a new supply chain law, the European Union puts corporate due diligence for supply chain in concrete terms. What should companies expect? -
EU Dual-Use
Reform of the EU dual-use regulation: Overview of key changes
11.06.2021Good things take time. Reforming the EU Dual-Use Regulation took nearly 5 years. The final revised version is now available and takes effect September 9, 2021. -
Sanctions
Human rights violations: New EU regulation and approach in the UK and US
05.04.2021The Navalny case. Oppression of the Uyghurs. Myanmar. Measures against human rights violations under the new EU regulation and a look at the UK and US approach.
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US law compliance
EAR99, CCL, CCC, ECCN: Tips and checklists for export controls under US EAR
12.03.2021AEB presents a user’s guide to the alphabet soup of EAR99, CCL, CCC, and ECCN – because violations of US export control law can have severe consequences. -
Military End Use
What is MEU? And what does the new US sanctions list mean for you?
08.03.2021US BIS has introduced a new US sanctions list: The MEU list. What is it about? And how does it affect your trade with Burma, China, Russia, and Venezuela? -
US controls
OFAC SDN List and beyond: Latest changes and how to keep track.
23.02.2021OFAC included several new sanctions programs on its SDN List. What's involved and what is the best approach to implement dynamic changes in your ICP? -
Control Lists
Import and export of commercial encryption products in China
17.02.2021While some details are still amiss, businesses engaging in import or export of commercial encryption products in China should carefully review relevant lists. -
Software benefits
The ROI of export controls and compliance software
20.01.2021Business leaders typically focus on increasing productivity, lowering costs, and winning clients. So what is the benefit and ROI of export controls compliance software? -
supply chains after brexit
Big picture for trade between UK and EU: Customs, logistics, and compliance
06.01.2021Customs processes for trade between the UK and the EU are a key priority. But operating cost-effectively now also depends on mastering logistics and compliance. -
Export control alert
The new UK sanctions regime: Key changes after Brexit
04.01.2021After Brexit, the new UK sanctions framework officially came into effect on January 1, 2021. What's new? And are there differences to the EU legislation? -
Export Controls
Export from China? 4 trade compliance tips on the new Chinese law
01.01.2021China's export control law has officially come into force. What does the new law mean for your exports from China? 4 tips for companies to make an assessment.
