EU & US experts writing together on export controls and economic sanctions: OFAC, EEAS, customs, FCPA, JCPOA, dual use, AML, KYC,...
Brussels, Belgium
Joined February 2016
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World Trade Controls retweeted
Excellent insights by Dr. Katleen Janssen speaking for @LERUnews on the challenges for #universities under the updated 🇪🇺#DualUse rules at the @EUXCFORUM in #Brussels. #research #BasicScientificResearch #TechnicalAssistance #exportControls #2021ExportControlForum
World Trade Controls retweeted
.@SLCHARDON highlighting the key changes of the 🇪🇺 #DualUse Regulation and the work of the working groups on #emergingTechnologies, #cybersurveillance, #research, … @EUXCFORUM #2021ExportControlForum #dueDilligence #compliance #exportControls #technology
World Trade Controls retweeted
Good overview by Rosa Rosanelli on the practical challenges for industry under the current 🇪🇺 #DualUse framework at #2021ExportControlForum ! #CyberSurveillance #ICP #Guidance @EUXCFORUM @Trade_EU
World Trade Controls retweeted
.@marcelloirlando providing an update on the new 🇪🇺#DualUseRegulation 3 months after its entry into force and presenting the 2021 Annual Report @EUXCFORUM ! #2021ExportControlForum
Here are the new EU #dualuse goods item codes to replace item code X002 in #exportdeclaration after 09-09-2021. The new codes are linked to the various export licences: worldtradecontrols.com/the-n…
#exportcontrol 🇪🇺
Tomorrow, 12 years after the entry into force of the EU Regulation 428/2009 setting up a 🇪🇺regime for the control of export, transfer, brokering and transit of #dualuse items, the EU legal framework for #exportcontrols will be significantly upgraded. worldtradecontrols.com/just-… – at Brussels, Belgium
World Trade Controls retweeted
The new EU export control regulation now published in the Official Journal: the EU now has new tools to address risks associated with trade in cybersurveillance and emerging technologies and promote strategic autonomy.
eur-lex.europa.eu/legal-cont…
World Trade Controls retweeted
Looking forward to discuss the #spaghettibowl of #Sanctions & #CounterSanctions with my friends 🇺🇸 Susan Kovarovics, 🇳🇱 Gerard Kreijen, 🇷🇺 Oleg Khokhlov & 🇨🇳 Deming Zhao ! REGISTER 👉 worldtradecontrols.com/block… #Trade #Sanctions #BlockingStatute #SupplyChain
Join experts from the #UnitedStates, the #EuropeanUnion, #Russia and #China for this 1,5 hour webinar on Thursday June 3rd 2021 (EST am 8.00, CET pm 2.00, MSK pm 3.00, BJT pm 8.00): worldtradecontrols.com/block…
#tradecompliance #tradecontrols #sanctions #economicsanctions
ALT Blocking Statute & (secondary) Sanctions: China, EU, Russia, US – webinar
There is little doubt that these new measures, although falling short of a full export ban, will not only have a significant impact for #EU producers but will also harden positions in the global race to speedy #vaccination. #covid19 #Brexit > worldtradecontrols.com/eu-to…
The #EU is equipping itself with a framework that will allow it to target individuals, entities and bodies - responsible for, involved in or associated with serious #HumanRights violations and abuses worldwide, no matter where they occurred>worldtradecontrols.com/on-th…
World Trade Controls retweeted
![[AT+ICA] (@aticaEU) profile picture](https://pbs.twimg.com/profile_images/1084829033140027393/Udq9lqYC_400x400.jpg)
Help us try to determine what the #whitecollar defence landscape will look like in the coming months and years. 9 questions, less than 3 minutes to complete: survey.az1.qualtrics.com/jfe…
![Image from [AT+ICA] (@aticaEU)](https://pbs.twimg.com/media/Eoo7psxWMAI5Fhn.jpg?name=orig)
World Trade Controls retweeted
🔴 Free webinar next week (register here: noerr.zoom.us/webinar/regist…): Pres. #Trump has proven to be an active user of #exportcontrols, #sanctions, #FDI screening & #nationalsecuritylaw tools in the framework of its #tradepolicy. What about the #bidenharris2020 presidency? 🇺🇸🇨🇳🇪🇺🌐
![Image from [AT+ICA] (@aticaEU)](https://pbs.twimg.com/media/Emou4bbXMAEhubJ.jpg?name=orig)
World Trade Controls retweeted
Russia will introduce retaliatory sanctions on German and French officials over the poisoning of @navalny themoscowtimes.com/2020/11/1…
World Trade Controls retweeted
🔴 Free webinar Wednesday (register here: noerr.zoom.us/webinar/regist…):
>🇺🇸🇨🇳+ #exportcontrols = #tradepolicy tool ?
Join the discussion on the broader impact of these measures (U.S. BIS Entity List & amended the Foreign Direct Product Rule, #China EC Law) on #internationaltrade.
![Image from [AT+ICA] (@aticaEU)](https://pbs.twimg.com/media/ElQxzv5XEAY1zbn.jpg?name=orig)
World Trade Controls retweeted
A public consultation on draft #dual use research export control compliance guidance was launched yesterday, and is open until 30 November 2020. The consultation can be accessed via the following link: trade.ec.europa.eu/consultat…
Possible EU sanctions 🇪🇺 on #Turkey 🇹🇷 in December 2020, including swinging broad-based economic measures, if its “provocations” have not stopped... but sanctions is not the preferred option, clarified @vonderleyen: bbc.com/news/world-europe-54…
World Trade Controls retweeted
here the link to Amnesty's report European on cybersurveillance tech exports,ahead of a trilogue meeting in Brussels on 22 September where the European Parliament and EU member states will decide whether to strengthen surveillance export rules: amnesty.org/en/latest/news/2…
World Trade Controls retweeted
Article du Monde concernant un nouveau rapport d'Amnesty International dénonçant l'exportation de technologies de cybersurveillance, qui relance le débat alors que doit se tenir une nouvelle réunion de trilogue demain 22 septembre.
Update of #China’s list of technology #exportcontrols: companies with #reseach centres in China are going to face a choice: keep their R&D centre in China, just for China, or leave China so they can use the tech they develop anywhere in the world... reuters.com/article/us-china…