Association of Certified Sanctions Specialists (@acss_sanctions) 's Twitter Profile Photo

We are thrilled to have Ely Data Quality Ltd, Pacific Strategies & Assessments, and Kharon as Exhibitors at the 6th Annual International Conference on Global Sanctions and Export Controls! 🔗 Register now: 2024usconf.sanctionsassociation.org #GlobalSanctions #ExportControl #ACSS2024

We are thrilled to have Ely Data Quality Ltd, Pacific Strategies &amp; Assessments, and <a href="/KharonData/">Kharon</a> as Exhibitors at the 6th Annual International Conference on Global Sanctions and Export Controls!

🔗 Register now: 2024usconf.sanctionsassociation.org

#GlobalSanctions #ExportControl 
#ACSS2024
MFA Finland 🇫🇮 (@ulkoministerio) 's Twitter Profile Photo

Following Finland’s reform of the Act on Export Control of Dual-Use Items, the United States has added Finland to the list of IEC eligible destinations from 17 September 2024. #ExportControl Export Control News ⬇️ um.fi/current-affair…

Jean Pascal Zanders (@jpzanders) 's Twitter Profile Photo

#Dualuse #ExportControl Elaborating a strategic trade system of dual-use items Experiences from the #EU, #Morocco, #Philippines, #Serbia, #Singapore and #Ukraine op.europa.eu/en/publication… The present publication intends to illustrate and analyse examples of dual-use trade control

#Dualuse #ExportControl
Elaborating a strategic trade system of dual-use items
Experiences from the #EU, #Morocco, #Philippines, #Serbia, #Singapore and #Ukraine
op.europa.eu/en/publication…

The present publication intends to illustrate and analyse examples of dual-use trade control
MFA Finland 🇫🇮 (@ulkoministerio) 's Twitter Profile Photo

The Ministry for Foreign Affairs is consulting exporters on the draft decision on a national general export authorisation until 14 October 2024. #ExportControl Export Control News ⬇️ um.fi/export-control…

Yermak-McFaul Expert Group on Russian Sanctions (@sanctionsgroup) 's Twitter Profile Photo

Expanding export controls on CHPL-listed goods and strengthening customs to prevent these goods from reaching sanctioned entities is key. More countries, automation, and enforcement are needed. #Sanctions #ExportControl #CustomsControl

MFA Finland 🇫🇮 (@ulkoministerio) 's Twitter Profile Photo

The new Act on the Export Control of Dual-Use Items entered into force on 15 September 2024. The reform includes a national control list of items that need an authorisation for export outside the European Union. #ExportControl Press release ⬇️ um.fi/current-affair…

Blank Rome LLP (@blankromellp) 's Twitter Profile Photo

Companies face various elements of #exportcontrol #diversionrisk, with #exporters & service providers worldwide subject to U.S. government scrutiny. Anthony Rapa joins The International Trade Council’s webinar on October 16 to discuss these risks & U.S. jurisdiction: bit.ly/4eqJMtz

Companies face various elements of #exportcontrol #diversionrisk, with #exporters &amp; service providers worldwide subject to U.S. government scrutiny. Anthony Rapa joins <a href="/IntTradeCouncil/">The International Trade Council</a>’s webinar on October 16 to discuss these risks &amp; U.S. jurisdiction: bit.ly/4eqJMtz
Managetech inc. (@managetech_inc) 's Twitter Profile Photo

商務省、量子技術とAI開発者に影響を及ぼす新たな貿易規制を発表 #CommerceControls #QuantumTech #AIRegulations #ExportControl prompthub.info/45844/

Global Trade (@globaltrademag) 's Twitter Profile Photo

BIS Issues New Guidance to Combat Russia Diversion Risks and Highlights Recent Enforcement Actions globaltrademag.com/bis-issues-new… #TradeCompliance #GlobalTrade #ExportControl #InternationalBusiness

BIS Issues New Guidance to Combat Russia Diversion Risks and Highlights Recent Enforcement Actions

globaltrademag.com/bis-issues-new…

 #TradeCompliance #GlobalTrade #ExportControl #InternationalBusiness
Descartes Visual Compliance (@descartesvc) 's Twitter Profile Photo

See you tomorrow at our #Webinar on understanding and complying with complex #ExportControl regulations. Explore the latest updates on global #ExportLicense trends, management, and optimization. Register: descartes.com/lp/navigating-…

See you tomorrow at our #Webinar on understanding and complying with complex #ExportControl regulations. Explore the latest updates on global #ExportLicense trends, management, and optimization. 

Register: descartes.com/lp/navigating-…
OCR (@ocrservicesinc) 's Twitter Profile Photo

See you tomorrow at our #Webinar on understanding and complying with complex #ExportControl regulations. Explore the latest updates on global #ExportLicense trends, management, and optimization. Register: descartes.com/lp/navigating-…

See you tomorrow at our #Webinar on understanding and complying with complex #ExportControl regulations. Explore the latest updates on global #ExportLicense trends, management, and optimization. 

Register: descartes.com/lp/navigating-…
Descartes (@descartessg) 's Twitter Profile Photo

See you tomorrow at our #Webinar on understanding and complying with complex #ExportControl regulations. Explore the latest updates on global #ExportLicense trends, management, and optimization. Register: descartes.com/lp/navigating-…

See you tomorrow at our #Webinar on understanding and complying with complex #ExportControl regulations. Explore the latest updates on global #ExportLicense trends, management, and optimization. 

Register: descartes.com/lp/navigating-…
ExecutiveGov (@executivegov) 's Twitter Profile Photo

Commerce Department tightens export controls on emerging military technologies. Learn more: executivegov.com/2024/09/commer… #ExportControl #FederalCivilian #GovernmentTechnology

PUPUWEB Blog (@cheinyeanlim) 's Twitter Profile Photo

Why are companies flocking to China for Nvidia’s A100 and H100 chips? It’s cheaper—despite US export controls. Is the US losing its edge in the cloud game? #Nvidia #CloudComputing #TechWar #ExportControl #AI #USvsChina #Semiconductors #Tech

Why are companies flocking to China for Nvidia’s A100 and H100 chips? It’s cheaper—despite US export controls. Is the US losing its edge in the cloud game? #Nvidia #CloudComputing #TechWar #ExportControl #AI #USvsChina #Semiconductors #Tech
AML Analytics - Financial Crime News (@aml_analytics) 's Twitter Profile Photo

This week’s WWOW covers the US seizure of a $13M plane linked to Venezuelan President Maduro, condemned by Venezuela as 'piracy.' The case highlights the complexities of sanctions and global compliance. Stay informed. #WWOW #Sanctions #Compliance #ExportControl #Maduro #AMLA

Tax Management India (@taxtmi) 's Twitter Profile Photo

Amendments to SCOMET items list for 2024 by Indian govt. dlvr.it/TCvzsR #TradeRegulations #ExportControl #ImportControl #DGFT #SCOMET