The first dynamic (and growing) database of global export control regimes, regularly updated, and with click-thru access to primary sources and resources.
Manage your international risk with immediate answers to questions such as:
What licenses are required and where do I get them from?
What local resources/authority are available to assist me?
What are my ICP requirements as an exporter of controlled goods?
Where do I find the relevant control lists?
What local laws impact the transit/transhipment of our goods?
FinCEN renews orders to combat illicit real estate purchases in key US markets
Finland urges additional EU sanctions on Israel
EU extends sanctions on Niger and Guinea amid political crises
South Korea-US-Japan launch new mechanism to monitor North Korea sanctions
India becomes second-largest supplier of restricted tech to Russia
Iran slams EU, UK sanctions, defends military cooperation with Russia
15 October 2024
US and Canada jointly sanction ‘sham charity’ for terror fundraising
New UK GL allows payments of government debts
UK sanctions top Iranian military officials for Israel attack
BBC: Ongoing investigations, but not a single UK fine for Russian oil sanctions breaches
EU’s anti-fraud office helps Spain bust network smuggling sanctioned chemicals to Russia
Sanctions: EU targets ‘destabilising’ activities by Russia in Moldova
French court acquits Russian ship captain over sanctions violation
14 October 2024
Oil sector and tankers targeted in expanded US sanctions against Iran
UK government launches new streamlined service for export licences
UK House of Lords debate highlights concerns over sanctions and dirty money
Finnish university investigates suspected sanctions breach
EU imposes new sanctions on Iran over alleged missile transfers to Russia
EU extends chemical weapons sanctions for another year
South Korea introduces stricter controls on strategic exports
11 October 2024
TD Bank to pay $1.8bn for BSA and AML breaches
NSD: Transferred securities must be blocked, says OFAC
US indicts Russian nationals for smuggling micro-electronics to Russia
FinCen imposes ‘special measure’ on PM2BTC AML fears
US president continues Syria situation ‘national emergency’
UK’s new OTSI publishes guidance on assessment of trade sanctions breaches
China announces countermeasures against three ‘US military companies’
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The WorldECR Export Controls and Sanctions Forum 2024
Trade controls are continually moving. An export that is compliant today may not be compliant tomorrow. A party – individual or business – you can contract with today may be sanctioned tomorrow. Knowledge of ‘the big picture’ in trade controls is essential.
The WorldECR Forum in London and Washington, DC, brings together export controls and sanctions compliance professionals, regulators and representatives of the multilateral control regimes, leading trade regulation attorneys and consultants, along with thought-leaders in a supportive, stimulating environment, sharing experience, insight, and knowledge of topical trade control developments and trends.
Taking place once a year in both London and DC, the WorldECR Forum has – since 2013 – been at the heart of WorldECR’s dynamic community of trade regulation professionals.
If you are in need of professional advice and support in the areas of export control and/or sanctions compliance, whether that be related to current, future or past business ambitions or relationships, employee, resourcing or supply chain questions and issues, Internal Compliance Programmes, classification, jurisdiction, and other trade control needs – at home or abroad – WorldECR’s Directory of Experts is a valuable start point in finding an advisor with the skills and experience you need on your team.
The WorldECR Forum in London and Washington, DC, brings together export controls and sanctions compliance professionals, regulators and representatives of the multilateral control regimes, leading trade regulation attorneys and consultants, along with thought-leaders in a supportive, stimulating environment, sharing experience, insight, and knowledge of topical trade control developments and trends.
Taking place once a year in both London and DC, the WorldECR Forum has – since 2013 – been at the heart of WorldECR’s dynamic community of trade regulation professionals.
WorldECR’s sister publication, Export Compliance Manager tackles the issues and challenges that keep trade compliance professionals awake at night… with insight and with solutions.
