The United Kingdom
The Office of Financial Sanctions Implementation (“OFSI”) is the authority responsible for implementing the UK’s financial sanctions on behalf of HM Treasury. The Export Control Joint Unit (“ECJU”) is a unit under the Department for Business and Trade, a ministerial body. ECJU administers the UK’s system of export controls and licensing for military and dual-use items.
OFSI has an email subscription service by which it conveys some limited information to subscribers, su...
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- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
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