BIS permitted “unrestricted flow” of tech to China, says report
Issue 39 December 2023
The US Bureau of Industry and Security (“BIS”) “has enabled a virtually unrestricted…
News
Keeping you up to date with key developments in trade regulation and compliance.
Finland tackles alleged sanctions evaders
Issue 39 December 2023
Customs authorities in Finland have uncovered a criminal network allegedly evading European Union…
Crypto giant to pay $4bn to settle AML and sanctions violations
Issue 39 December 2023
Binance CEO Changpeng Zhao has stepped down from his role, and his company…
US agencies issue “know your cargo” compliance note for transport industry
Issue 39 December 2023
Five US government agencies have issued a “know your cargo” joint advisory for…
US Treasury requests secondary sanctions regime
Issue 39 December 2023
Speaking at the 2023 Blockchain Association’s Policy Summit, US Treasury Undersecretary Wally Adeyemo…
Russia and Iran agree to cooperate to “counteract” unilateral sanctions
Issue 39 December 2023
Russia and Iran have agreed to cooperate against unilateral sanctions imposed on them.…
PECSEA to be revived to “gather insight from key stakeholders” on export controls
Issue 39 December 2023
US Secretary of Commerce, Gina Raimondo announced plans to revive the President’s Export…
Newsflash
Issue 39 December 2023
Nasdaq Iran settlement Stock exchange operator Nasdaq has agreed to pay $4 million…
The leading specialist publication providing news and insight on global export control and sanctions.
First published in 2011, WorldECR is the place to stay on top of developments in international sanctions and export controls and their impact to global trade. Across the issues, across the globe, WorldECR is the resource you can’t afford to be without.