November 06, 2024
Cyber-surveillance: new Commission guidelines

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New Commission guidelines for cyber-surveillance exporters were published on 16 October 2024. The new guidelines aim to make EU controls “more effective and consistent across Member States”. The information provided by the Commission is not new but offers a clarification on how controls should be carried out by traders. They assist EU exporters in navigating export controls for cyber-surveillance items by providing a step-by-step approach to transaction screening.
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Update of the Council’s Sanctions Best Practices: when should persons not listed on EU sanctions lists nonetheless be treated as sanctioned?
19-09-2024

Editorial note: Sanctions are one of the examples of growing number of border restrictions and prohibitions. This is impacting a number of companies involved in global trade. The nature of sanctions is becoming more diverse and the list of sanctioned persons is growing. As a result, importers, exporters and other actors have no choice but to be more careful in choosing who they work with. Especially in light of the recent updates by the Council of the European Union on the understanding of who is a sanctioned person.

Edouard Gergondet

export control, sanctions
Topic spotlight
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Update of the Council’s Sanctions Best Practices: when should persons not listed on EU sanctions lists nonetheless be treated as sanctioned?
19-09-2024

Editorial note: Sanctions are one of the examples of growing number of border restrictions and prohibitions. This is impacting a number of companies involved in global trade. The nature of sanctions is becoming more diverse and the list of sanctioned persons is growing. As a result, importers, exporters and other actors have no choice but to be more careful in choosing who they work with. Especially in light of the recent updates by the Council of the European Union on the understanding of who is a sanctioned person.

Edouard Gergondet

export control, sanctions
Topic spotlight
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04-02-2024

The first month of 2024 started with the publication of several European documents at common European and regional level (Baltic Republics), which present interesting facts and analyses on the export and transit of prohibited, restricted or dual-use goods. These are: white paper on Export Control; Commission Recommendation (EU) 2024/214 of 10 January 2024 on guidelines setting out the methodology for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance, transit and transfer of dual-use items pursuant to Regulation (EU) 2021/821 of the European Parliament and of the Council; and 'Regional Approach to Ensure Uniform Customs Controls and Information Exchange for Implementation of the EU Restrictive Measures', adopted by the Baltic Republics of Lithuania, Latvia and Estonia.

Boryana Peycheva

export control, sanctions
Topic spotlight
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04-02-2024

The first month of 2024 started with the publication of several European documents at common European and regional level (Baltic Republics), which present interesting facts and analyses on the export and transit of prohibited, restricted or dual-use goods. These are: white paper on Export Control; Commission Recommendation (EU) 2024/214 of 10 January 2024 on guidelines setting out the methodology for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance, transit and transfer of dual-use items pursuant to Regulation (EU) 2021/821 of the European Parliament and of the Council; and 'Regional Approach to Ensure Uniform Customs Controls and Information Exchange for Implementation of the EU Restrictive Measures', adopted by the Baltic Republics of Lithuania, Latvia and Estonia.

Boryana Peycheva

export control, sanctions
Country update
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Daiva Baltronienė

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Country update
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25-06-2023

The enforcement of international sanctions in Lithuania continues to tighten. The new strengthened national regime entered into force on 5 June 2023. In July 2023, an additional requirement will come into force: manufacturer's declarations will be required for the transit by road through Russia or Belarus of non-dual-use goods with commodity codes corresponding to those included in the newly created national dual-use goods list. The new requirement will apply to all goods crossing Lithuanian borders, including those exported or re-exported from other EU countries.

Daiva Baltronienė

restrictions, trade barriers, export control, sanctions
Perspective
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Armin Belle

export, export control, sanctions
Perspective
icon
Certain critical export-controlled product groups to be aware of
01-06-2023

The main purpose of the article is to raise awareness of certain product groups that are subject to export control. This concerns in particular drive and automation products as well as emerging technologies in the high-tech industry. For example, inverters can have a special software extension for output frequencies above 600 Hz, which is critical because this type of product can be used in chemical centrifuges and nuclear power plants in sanctioned countries.

Armin Belle

export, export control, sanctions
Topic spotlight
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Export control: the need for an internal compliance programme
14-05-2023

What is an Internal Compliance Programme (ICP) and what are its core elements? What if the ICP is not required by law, should companies still use it? The answer is definitely yes. Even if your company does not fall under the criteria for a mandatory ICP, it is important to have one in place if you deal with export-controlled items.

Christelle Dubouchet

restrictions, trade barriers, export, export control, sanctions
Topic spotlight
icon
Export control: the need for an internal compliance programme
14-05-2023

What is an Internal Compliance Programme (ICP) and what are its core elements? What if the ICP is not required by law, should companies still use it? The answer is definitely yes. Even if your company does not fall under the criteria for a mandatory ICP, it is important to have one in place if you deal with export-controlled items.

Christelle Dubouchet

restrictions, trade barriers, export, export control, sanctions
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