Sanctions, proliferation, money laundering, export and trade control news etc
EXPORT CONTROLS IN AN ERA OF STATEGIC COMPETITION: SECTORAL GUIDANCE
On 8 September, the Center for Nonproliferation Studies at the Middlebury Institute produced this guidance. Having spent 18 months mapping out emerging technologies and working through their relevance for export controls, CNS has produced this publication containing insights, red flags, and compliance and due diligence guidance for industry.
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
View all posts by raytodd2017