Sanctions, proliferation, money laundering, export and trade control news etc
US WILL USE TRADE, ECONOMIC, AND OTHER AUTHORITIES TO ADDRESS ILLEGAL, UNREPORTED, AND UNREGULATED (IUU) FISHING, WHICH CAN INVOLVE FORCED LABOUR AND HUMAN TRAFFICKING
On 1 July, Sandler Travis Rosenberg reported that a new Presidential directive commits the US to promoting worker-centred trade policies and working to ensure that fishery supply chains are free from forced labour. It outlines the planned actions, including investigations and information-sharing.
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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