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Issue 40 February 2024
Baltic cooperation Customs authorities in Latvia, Lithuania and Estonia have signed a cooperation…
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Keeping you up to date with key developments in trade regulation and compliance.
With eye on China, US signs investments screening agreement with Mexico
Issue 39 December 2023
With billions in Chinese money pouring into Mexico, US Treasury Secretary Janet Yellen…
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…
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.…
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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.