The Export Control & Sanctions Watch is a comprehensive, up-to-date resource that delivers the latest export control, sanctions, and AML updates, essential for customs professionals to maintain compliance and effectively manage trade risks.
LINK TO DOWNLOAD "THE EXPORT CONTROL & SANCTIONS WATCH" BELOW
Highlights in this Edition
CSDDD:
The CSDDD requires businesses to ensure their operations and supply chains meet EU standards for sustainability and ethics.
Recent updates include the availability of the CSDD Support Bundle, which provides resources from a recent webinar, including a recording, slides, a comprehensive document, and FAQs.
Export Controls:
The Draghi Report focuses on enhancing EU competitiveness.
The EU has updated controls on dual-use items for 2025 and introduced new BIS controls on advanced technologies.
Recent UK changes include the removal of certain licenses for exports to Israel and the revocation of the General Trade Licence for Russia sanctions.
Sanctions:
Ethiopia: Targeted sanctions imposed in response to human rights abuses in the Tigray region.
Iran: Extensive sanctions related to nuclear activities and regional destabilization, with recent updates on new sanctions against individuals and entities supporting missile transfers to Russia.
Myanmar: Sanctions include asset freezes and travel bans in response to human rights violations and military actions.
Russia: Intensified sanctions targeting key sectors and individuals, with recent updates on sanctions for shipping vessels involved in oil transport and legislative changes in response to violations.
Link to Download here:
Comments