UK Updates Guidance for NGOs on Sanctions and Export Controls
The United Kingdom updated its guidance for nongovernmental organizations and others relating to counterterrorist sanctions and export controls, the Office of Financial Sanctions Implementation said Oct. 11. The guidance walks NGOs through export control and sanctions-related FAQs, including what forms…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
of transactions are banned under financial sanctions, how the sanctions apply to NGOs and where to check if an NGO it might be dealing with a designated entity.