The Department of State published its spring 2019 regulatory agenda. The agenda includes a new mention of a proposal to amend the International Traffic in Arms Regulations to include definitions for "activities that are not exports, re-exports, or retransfers." The activities include "launching items into space; providing technical data to U.S. persons within the United States or within a single country abroad; and moving a defense article between the states, possessions, and territories of" the U.S., State said. The proposal also "removes from ITAR licensing requirements the electronic transmission and storage of unclassified technical data via foreign communications infrastructure when the data is secured sufficiently to prevent access by foreign persons." Under the proposal, State would also amend the ITAR to create definitions for “access information” and revise definitions of release to include “the improper provision of access information to foreign persons.” State is aiming to issue the proposal in September, it said.
The agenda also includes a rule that would revise Categories I, II and III of the U.S. Munitions List to include items that gives the U.S. a “critical military or intelligence advantage or otherwise warrant control at the highest level.” The rule states that exports of “commercially available firearms and ammunition,” removed from Category I and III, will continue to be controlled under the Bureau of Industry and Security’s Commerce Control List. State said the transition from the Munitions List to the CCL “will result in a net reduction in regulatory burden for the affected manufacturing and export community.” State aims to issue the rule in May 2019, it said.
The House Foreign Affairs Committee advanced three bipartisan measures calling for sanctions against countries it said are involved in corruption, human rights abuses and trade that harms U.S. national security. The measures, advanced on May 22, called for sanctions on countries in the Northern Triangle, Georgia and Turkey.
In the May 23 edition of the Official Journal of the European Union the following trade-related notices were posted:
Recent editions of Mexico's Diario Oficial list trade-related notices as follows:
Canada posted a list of "key dates and access quantities of the various Tariff Rate Quotas (TRQ) for the import of supply managed goods under the World Trade Organization (WTO), the Comprehensive Economic and Trade Agreement (CETA) and the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP)." Global Affairs Canada mentioned the list as an important update for importers and exporters on May 23.
The Mexican Secretariat of Economy has announced a 90-day grace period for new requirements to submit proof of compliance with certain Mexican product standards at the time of entry, according to a circular issued by the Mexican Confederation of Customs Broker Associations that posted by consultancy AJR Comercio Exterior. Under regulations issued in October, imports subject to some Mexican standards will be denied entry into Mexico beginning June 3, 2019, if they are not accompanied by a certificate of compliance previously entered into an automated system by the third-party certifier (see 1904100076).
If the new NAFTA passes in the House, "I don't think there's any question but it's going to pass the Senate," Sen. Chuck Grassley, R-Iowa, said May 23. He leads the Senate Finance Committee, which is responsible for moving the trade treaty in that body. He also said he thinks it will be difficult for the ratification in the House to be done before the August recess.
CBP issued a CSMS message on the validation of Automated Export System filing response messages 007 (Header Filer ID Type Must Be E or D) and 227 (Forwarding Agent Party Missing) on May 23. The severity of both will change from "Informational" to "Fatal" in around 30 days.
A member of Syria’s ruling family forfeited more than $30 million from her United Kingdom bank account after an investigation by the U.K.’s National Crime Agency revealed the money was the result of an evasion of European Union financial sanctions, according to a May 21 press release. NCA said the money, transferred via 56 “cash deposits” across England, was “consistent with the use of an informal value transfer system which may result in the laundering of criminal cash.” The activity violated EU sanctions designed to “restrict the use and availability of Syrian regime funds,” the press release said.
The Treasury’s Office of Foreign Assets Control announced sanctions on Argentina-based Goldpharma, which it called a drug trafficking and money laundering organization, and several of its members, Treasury said in a May 23 notice. In total, OFAC designated the company, eight Argentine nationals and 16 other entities under the Foreign Narcotics Kingpin Designation Act for operating as “significant foreign narcotics” traffickers and contributing to the “synthetic opioid crisis,” Treasury said.