New update of the EU Control List of dual-use items
On 17 October 2019, an update of the dual-use export Control List in Annex I to Regulation (EC) N° 428/2009 was adopted by the European Commission to align it with the changes that occurred with the decision taken within the framework of the international non-proliferation regimes and export control arrangements in 2018. … Keep Reading
Brussels Conference 2019
We are proud and happy to invite you for the 5th edition of the Brussels conference on Export Controls & Economic Sanctions (this year focusing on economic sanctions). … Keep Reading
EU Council finally agrees negotiating mandate for the recast of the EU Dual Regulation
After the release of the EU Commission’s proposal in 2016 it took the Council almost three years of discussions to agree on this negotiating mandate (https://www.consilium.europa.eu/media/39555/mandate-for-negociations.pdf). The Council prefers a lighter’ version of the recast focusing primarily on harmonization and simplification. Now it is up to the EU Council, Parliament & Commission to agree on a new text. … Keep Reading
Belgium (finally) implements sanctions for violation of the EU Blocking Regulation
Last week, the Belgian Act implementing the EU Blocking Regulation was published in the Belgian Official Gazette (see here). … Keep Reading
EU adopts sanctions regime on cyber-attacks
On 17 May 2019, the EU adopted a brand new sanctions regime to deter and respond to cyber-attacks. This follows the adoption, on June 2018, by the European Council of conclusions outlining the necessity to strengthen the EU ability to address cyber threats originating from outside the EU. … Keep Reading
Don’t be Caught Off Guard: Huawei Entities Added to US Entity List
Effective 16 May 2019, exports and reexports by non-US parties are included within the scope of the Entity List restrictions imposed by the US Government against Chinese company Huawei and its non-US subsidiaries. … Keep Reading
There Are So Many US Restricted Party Lists, Do I Really Need to Search Them All?
Several circumstances may trigger the need for non-US parties to conduct restricted party screening against the various lists published by the US government. Deciding whether screening is useful, and which lists to screen against, depends upon the particulars of the business activity or contemplated transaction. The increasing prevalence of secondary sanctions from the United States makes screening against US lists… … Keep Reading
EU to Amend Union General Export Authorization in the Event of a No Deal Brexit
From time to time, a tiny flash illuminates the sombre Brexit front. One such flash is the proposal by the EU Commission to add the UK to the list of destinations covered by the Union General Export Authorization (EU001) for dual-use goods if there is a no deal Brexit on 29 March 2019. This move may prove significant as it… … Keep Reading