The National Customs Brokers & Forwarders Association of America said that CBP told members of the trade community that very little of the personal protective equipment subject to export oversight is being slowed on its way out of the country. The CBP official said that out of 1,000 shipments, it is reviewing 100 and holding 10.
As Thompson Hine lawyers on a webinar discussed exemptions to the Federal Emergency Management Agency restrictions on exports of personal protective equipment, they noted that goods held in bonded warehouses or in foreign-trade zones aren't subject to the controls. As a result, they expect the two to become more widely used over the next year.
The Commerce Department Bureau of Industry and Security is still planning to hold its annual conference in Washington, D.C., this summer, and officially opened registration for the event on April 30. BIS said it is “closely monitoring” COVID-19 updates and will notify industry of any changes to the June 29-July 1 conference. The conference's agenda includes sessions on license exceptions, semiconductors, end-use checks, updates on export controls, export enforcement and more.
The State Department issued a notice to inform industry of a series of compliance, licensing and management measures to mitigate the impact of the COVID-19 pandemic. The notice includes measures announced by the Directorate of Defense Trade Controls on April 23 (see 2004240017). The measures allow for temporary “suspensions, modifications, and exceptions” of certain International Traffic in Arms Regulations requirements, including registration renewals, time limits on licenses and agreements, and remote working measures.
Sudan is being severely hampered by unilateral sanctions amid the COVID-19 pandemic, the United Nations said April 28. The country is facing “acute resource constraints” because of its position on the U.S.’s list of state-sponsored terrorism, which is leading to a humanitarian crisis, said Michelle Bachelet, UN commissioner for human rights. “The only way Sudan will ever be able to break out of this cycle of poverty and desperation is to be freed from the impediments of sanctions,” Bachelet said.
American Express violated U.S. sanctions when it processed about $35,000 worth of transactions for a designated person in 2015, the Treasury’s Office of Foreign Assets Control said April 30. OFAC issued a “finding of violation” for American Express Travel Related Services Company but did not impose a fine.
Export license applications may be delayed during the COVID-19 pandemic as the Commerce Department prioritizes COVID-19-related applications, a top Commerce official said. Not all government agencies have remote access to Commerce’s unclassified system for license applications, which is also causing longer processing times, said Matt Borman, Commerce’s deputy assistant secretary for export administration.
The African Continental Free Trade Area will not be implemented as scheduled on July 1, AfCFTA Secretary-General Wamkele Mene said, according to a report in the Nigerian newspaper This Day. Rather than focus on meeting the original July 1 deadline, “all governments should be allowed to concentrate their efforts on fighting the [COVID-19] pandemic and saving lives at home,” Mene said. The report cites “strong speculations that the new commencement date might be January 2021.”
The United Kingdom’s Department for International Trade updated its import controls guidance with a new open general license and an explanatory note on its use and a notice to importers, according to an April 28 notice. The license “permits the importation of all goods into the United Kingdom, subject to the various exceptions it sets out,” the U.K. said, including restrictions on imports of certain toxic chemicals, nuclear materials, “prohibited munitions” and more.
Claire Bassett, the United Kingdom’s director of the Trade Remedies Investigations Directorate, resigned, according to an April 28 notice from the U.K. Department for International Trade. Bassett also served as the chief executive designate of the Trade Remedies Authority, the U.K. body that will be responsible for investigating unfair trading practices after Brexit. The authority will be led by Simon Walker, the chair designate of the TRA, while it searches for a new chief executive. Bassett will be the new deputy director general of operations at the Independent Office for Police Conduct, according to an April 22 notice.