Canada, the U.S. and Mexico sign Nafta replacement at the G20 summit
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EU
On 20 November 2018, at the G20 summit in Buenos Aires, Argentina, the leaders of Mexico, Canada and the U.S. signed the United...
OFAC focuses on Bitcoin addresses for the first time in new sanctions
On 28 November 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added two new Iran-based individuals to...
The EU amends the tariff and statistical nomenclature and the Common Customs Tariff
The European Union (EU), as of 11 October 2018, implemented regulation 2018/1602, which amends the tariff and statistical nomenclature...
Trump signs a new Nicaragua-related Executive Order and OFAC adds two individuals to the SDN list
U.S. President Trump signed a new Executive Order on 27 November 2018 entitled ‘Blocking Property of Certain Persons Contributing to the...
Cobham Holdings, Inc. and OFAC reach a settlement
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on 27 November 2018 that it has reached a...
UK 'Sanctions and Anti-Money Laundering Act 2018' is in effect
The majority of provisions of the Sanctions and Anti-Money Laundering Act 2018 have come into effect on 22 November 2018 with the...
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