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Q&A: export controls in United Kingdom

An overview of the export control regime in United Kingdom, including general and special controls, supply chain security, applicable countries and penalties. ....

United Kingdom , Department For International , Economic Community Of West African States , Terrorism International Sanctions Eu Exit Regulations , Economic Operator , Economic Operators Registration , Export Control Joint Unit , International Trade , Regulations Special , Export Control Order , Her Majesty , Economic Community , West African States , International Sanctions ,

The Guide to Sanctions - Third Edition - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

New Zealand , United Kingdom , Channel Islands , Western Australia , Northern Ireland , Great Britain , Republic Of Ireland , Australia Group , Crown Prosecution Service , Nuclear Suppliers Group , Missile Technology Control Regime , United Kingdom Strategic Export Control , Wassenaar Arrangement , Export Control Joint Unit , Open General Export Licence , Union General Export Authorisation , Member States , Use Regulation , Kingdom Guidance , Export Control Act , Her Majesty , Excise Management Act , Export Control Order , Torture Regulation ,

End-use controls applying to military related items

When military end-use export controls apply and to which destinations. ....

Hong Kong , Democratic Republic Of The Congo , United Kingdom , South Sudan , Central African Republic , South Korea , Macau General , Republic Of Korea , Organisation For Security , United Nations , United Kingdom Strategic Export Control , Export Control Joint Unit , Export Control Order , Export Control Act , Strategic Export Licensing Criteria , Written Ministerial Statement Trade Policy ,

SGSELSG5010 - Strategic Goods and Services - DIT Export Licensing and Sanctions - General - HMRC internal manual

Note: This manual is under review following Brexit and is likely to be withdrawn. If there is anything within this manual you use regularly, please email <hmrcmanualsteam@hmrc.gov.uk> to let us know. Please check the other guidance available on GOV.UK from HMRC. Strategic Goods and Services: DIT Export Licensing and Sanctions ....

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Russian Sanctions/Export Controls Update: U.S.-European Sanctions/Export Control Measures Continue to Mount | Faegre Drinker Biddle & Reath LLP

The Russian invasion of Ukraine is continuing to prompt escalating sanctions and export controls on both sides of the Atlantic. Our team breaks down the latest measures coming out of. ....

United States , United Kingdom , White House , District Of Columbia , Luhans Ka Oblast , North Korea , South Korea , Republic Of Korea , Elizaveta Dmitriyevna Peskova , Yuriy Nikolaevich Andresov , Dmitrii Vasilyevich Pyanov , Nikolay Ivanovich Osadchiy , Alyaksandr Lukashenka , Nikolay Vasilievich Kolomeitsev , Anatolii Yuryevich Pechatnikov , Tatiana Aleksandrovna Navka , Dmitriy Peskov , Khusein Merlovich Khutaev , Svyatoslav Evgenievich Ostrovsky , Dzhabrail Alkhazurovich Akhmatov , Nikolay Peskov , Aleksandr Aleksandrovich Chasovnikov , Natalia Mushnikova , Halina Radzivonawna Lukashenka , Maxim Dmitrievich Kondratenko , Sergei Magnitsky ,