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Controlling intangible transfers of technology (ITT) and software—including in the context of the Missile Technology Control Regime (MTCR)—is a known challenge, but the growth of the …
FinCEN Director Andrea Gacki delivered the keynote at the SIFMA/AML conference in New York this week, highlighting the contribution of her team's efforts, as well as coming milestones.
Commissioners from the Congressional-Executive Commission on China (CECC) penned a letter to Secretarty of State Anthony Blinken asking the State Department to utilize existing rewards programs to seek information that will “deter and disrupt the market for illegally procured organs…and hold accountable those responsible for the gruesome practice” of forced organ harvesting in the People’s Republic of China (PRC).
OFAC has deployed its new Sanctions List Service (SLS). SLS is now the primary application OFAC will use to deliver sanctions list files and data to the public.
OFAC's Sanctions List …
The April 19 IFR loosening license requirements for dual-use trade is corrected to include only portions of those firearms ECCNs previously controlled for national security column 1 (NS1) or regional stability column 1 (RS1) reasons for control for the destinations of Australia and the United Kingdom will continue to require a license. The revised proposed rule conforms with the existing treatment of Canada.
The Directorate of Defense Trade Controls is issuing a white paper providing general findings from visiting various universities and research centers that are engaged in activities of the International Traffic in Arms Regulations from 2020 to early 2024.
The paper provides general compliance commendations, including “best practices” and recommendations that the Office of Defense Trade Controls Compliance provided to the universities following each visit.
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