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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
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 🇪🇺
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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
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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
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…
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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…
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While the 🇺🇸 BIS seeks comments (by oct 26) on the impact specific foundational tech #exportcontrols may have on the devlpmnt of such tech in the U.S., it would be timely for other countries to think about the impact for them... federalregister.gov/document… #EuropeanUnion #China
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#COVID19spain 🇪🇸 & the threats of the existing foreign investment legal framework for certain strategic sectors. worldtradecontrols.com/covid… #FDI #Investmentscreening 💶🇪🇺
Our founder @Bert_Gevers to confirm during today’s @CompliancePro’s training session that the #USChinaTradeDeal won't reduce US pressure on #Huawei... #exportcontrols #CyberSecurity #5g – at Brussels, Belgium
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Read our new blog post by Philippe Zamboni to know the main changes and amendments for 2019 to control entries #EU #wassenaar #dualuse worldtradecontrols.com/new-u…