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United Kingdom: HMRC issues compound penalties to ten UK exporters for unlicensed strategic exports

United Kingdom: HMRC issues compound penalties to ten UK exporters for unlicensed strategic exports
globalcompliancenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalcompliancenews.com Daily Mail and Mail on Sunday newspapers.

United kingdomCrown prosecution serviceDepartment for internationalInternational tradeExport control joint unitExport control order

Consolidated list of strategic military and dual-use items that require export authorisation

Assess your goods, software and technology to determine whether or not they are controlled and require a licence to export.

European commissionExport controlExport control order

United Kingdom: Written Statement – Trade Policy Update

United Kingdom: Written Statement – Trade Policy Update
globalcompliancenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalcompliancenews.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited kingdom governmentNew strategic export licensingStrategic export licensing criteriaEnhanced military end useMilitary end use controlExport control order

The UK s Department for International Trade publish export control enforcement data for 2021 | Hogan Lovells

Between March and November 2021 HMRC issued compound penalties in respect of unlicensed exports of dual use goods, military goods and related activity controlled by the Export Control.

United kingdomDepartment for internationalExport control joint unitInternational tradeExport control order

UK sanctions - GOV UK

Information on UK sanctions currently in place and how to apply for the appropriate licences.

United kingdomNorthern irelandLicensing branchHome officeOffice of financial sanctions implementationCommonwealth development office sanctions unitCommonwealth development officeDepartment for international tradeDepartment forAnti money laundering actSanctions actBritish overseas territoriesCrown dependenciesDevelopment officeSanctions regulations reportAnnual reviews

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