Intangible Transfer of Technology Under the European Union Dual-Use Goods Regulation

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Understanding Dual-Use regulation, or regulation controlling the export of commodities with a civilian or military end-use, can be complicated. The development of these rules and regulations continues. Regulators are trying to keep up with the technical developments in the market, geopolitical developments globally, and their own economic interests. European regulators meet with traders within the European Union periodically at the European Union (EU) Export Control Forum to discuss the topic at hand and share best practices and developments. 

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Topics: EU, Dual-Use

Section 301 Final Lists 3 & 4A Update

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The Court of International Trade has ordered that the tariff actions imposed by the Office of the United States Trade Representative, as amended on remand by Further Explanation of the Final List 3 and Final List 4 Modifications Pursuant to Court Remand Order, ECF No. 467, are sustained.

In a nutshell, while the Court ordered the government to correct the record - ECF 466, Sec. 301 Final Lists 3 & Final 4a are valid and remain in place.

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Topics: Section 301, USTR, Trade Compliance

FTA Recon: What's Involved in that ABI Transmission?

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On January 27th, Tradewin published our ‘Reconciliation Step by Step’ guide. For those interested, a copy is available for download below:

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Topics: Reconciliation, FTA, CBP

Export Compliance Obligations: Don't Pass the Buck

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On 26 January 2023, the Philippine Strategic Trade Management Office (STMO) issued an announcement (Announcement No. 2023-001) to exporters emphasizing the need to properly classify their goods under the National Strategic Goods List (NSGL) prior to registration with the STMO. 

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Topics: Export Compliance, Asia, Export Consulting, ASEAN

CTPAT and Trade-Based Money Laundering

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The Executive Assistant Commissioner of U.S. Customs and Border Protection (‘CBP’) recently wrote that Fiscal Year 2023 would see CBP placing greater focus on the issue of trade-based money laundering (‘TBML’). CTPAT members should make note of this, as there are CTPAT Minimum Security Criteria that address TBML.

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Topics: Customs, CTPAT, CBP

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