The Treasury’s Office of Foreign Assets Control updated the Cuban Assets Control Regulations to eliminate certain transactions that were previously authorized by a general license, OFAC said in a notice. The update also revises and removes certain authorizations for remittances to Cuba. The changes take effect Oct. 9.
The European Union Permanent Representatives Committee will extend sanctions on people and entities designated for threatening the sovereignty of Ukraine, according to a post on the EU Sanctions blog. The extended sanctions are awaiting approval by the EU Council before they expire on Sept. 15, the post said.
President Donald Trump’s order to reduce the number of advisory committees will not affect Commerce’s committees involved with export controls reform, a top Commerce official confirmed. The executive order, issued in June, directed the executive branch's departments and agencies to cut down their advisory boards by one-third by Sept. 30. Speaking during a Sept. 5 Materials Technical Advisory Committee, Rich Ashooh, Commerce’s assistant secretary for export administration, confirmed that several Commerce committees dealing with export controls are safe because they are authorized by (see 1908080033) the Export Control Reform Act.
The Commerce Department is aiming to publish its advance notice of proposed rulemaking for foundational technologies before the end of September, said Rich Ashooh, the assistant secretary for export administration. “That’s kind of the goal,” Ashooh said, speaking during a Sept. 5 Materials Technical Advisory Committee meeting. “It’s really important for us to get there.”
Nixon Peabody hired John Sandweg, who was acting director of ICE in 2014, the law firm said in a news release. Sandweg most recently worked at Frontier Solutions, an "investigatory, compliance, due diligence, and crisis management firm he founded," the firm said. The law firm also brought on others from Frontier: counsel Rachel Winkler, associate Catherine Ingram, legal assistant Tracey Ford, and investigative directors Jerry Robinette and Miguel Unzueta. That team will be part of Nixon Peabody's new Cross-Border Risks team, it said. "The team comprises former Department of Homeland Security officials, federal investigators, regulators, law enforcement executives, and government affairs professionals who specialize in national security, immigration, Homeland Security compliance, cross-border regulatory, and international criminal matters," the firm said. "They provide valuable legal, regulatory, and reputational risks insight and counsel to help their clients build strong programs, handle crises, and manage risk on issues including anti-money laundering matters, import/export control, international sanctions work, and immigration for high-net-worth, global business leaders."
The Canadian Food Inspection Agency created a new webpage to help importers and customs brokers "to understand a reject message for imports declared through the Integrated Import Declaration (IID) system," the CFIA said in an email. The new webpage provides examples and descriptions of reject messages for CFIA-regulated imports.
Singapore Customs introduced a new online trade service, Trade Finance Compliance (TFC), to “address compliance challenges” for certain companies and banks “when financing trade,” Singapore Customs said in a Sept. 5 press release. TFC, which operates on the country’s online Networked Trade Platform (NTP), is a joint project of Singapore Customs and the Monetary Authority of Singapore (MAS) to address companies’ “inability to validate the underlying trade and the lack of reliable data to conduct price checks for non-commodity goods,” the press release said.
China and Singapore signed a memorandum of understanding to improve the electronic customs certificates process for ships and shipping companies, according to a Sept. 5 report from Xinhua, China’s state-run news agency. The agreement will “boost customs clearance efficiency” and “reduce the burden of shipping enterprises and ships,” the report said.
Australia’s Department of Foreign Affairs and Trade published detailed information and guidance on Australia's and the United Nations’ sanctions regimes, including a consolidated list of all sanctions targets. The page includes information on more than 20 of Australia's sanctions regimes, including specific actions that are prohibited and who is required to comply with the restrictions.
A top U.S. Department of Agriculture official said he was “elated” to hear about the upcoming October meeting between top-level U.S. and China officials, but warned that a trade deal may still be far away. “I hope this is a very serious attempt to get going and to get back to the table and really bring this to fruition,” said Undersecretary for Trade and Foreign Agricultural Affairs Ted McKinney, speaking during a Sept. 5 conference call with reporters.