As CBP prepares to launch its electronic export manifest system, the agency should increase collaboration with stakeholders, provide clear guidelines for regulators and eliminate redundant data requirements, the Commercial Customs Operations Advisory Committee’s Export Modernization Working Group said in proposed recommendations. The recommendations were released this month ahead of COAC’s Dec. 4 public meeting.
China announced sanctions on five U.S. non-government organizations and said U.S. military ships and aircraft will not be allowed to visit Hong Kong, a Chinese Foreign Ministry spokesperson said Dec. 2. The sanctions were in response to the U.S. passage of the Hong Kong Human Rights and Democracy Act, which President Donald Trump signed into law last week (see 1911290012). The sanctioned organizations include the National Endowment for Democracy, the National Democratic Institute for International Affairs, the International Republican Institute, Human Rights Watch and Freedom House.
As the European Union prepares revised regulations of its dual-use export controls (see 1906050039), EU industries are “divided” over whether human rights violations should be an “explicit justification” for export controls, according to a briefing of the EU review released Nov. 26. The 11-page briefing, released by the European Parliament, details how the controls would be changed, including impacts on export controls of surveillance technology, a revamp of the EU’s “licensing architecture” and a focus on terrorism and human rights.
President Donald Trump signed bills that could remove Hong Kong from receiving special customs and export controls treatment and restrict exports of rubber bullets, tear gas and other items to the region. The bills (see 1911200036), signed Nov. 27, led to backlash from China, which said the country is prepared to retaliate. “We urge the U.S. to not continue going down the wrong path, or China will take countermeasures, and the U.S. must bear all consequences,” a Chinese Foreign Ministry spokesperson said Nov. 28.
The Treasury’s Office of Foreign Assets Control issued guidance on the definition of “maintenance” used in General License K, which allows certain transactions with COSCO Shipping Tanker (Dalian) Co. The guidance was released along with two new Frequently Asked Questions and two updated FAQs, according to a Nov. 27 notice.
Indian companies are growing increasingly frustrated with restrictive Chinese market access, leading to a more competitive relationship between India and China and a closer Indian alignment with U.S. policies toward China, a trade expert said. However, although India shares U.S. concerns over China, it disagrees with the U.S.’s approach, preferring to engage with countries such as China and Russia diplomatically rather than impose sanctions on them, the expert said.
Export Compliance Daily is providing readers with some of the top stories for Nov. 18-22 in case you missed them.
Apple was fined about $465,000 for violations of the Foreign Narcotics Kingpin Sanctions Regulations after it hosted, sold and “facilitated the transfer” of software applications and content belonging to a sanctioned company, the Treasury’s Office of Foreign Assets Control said in a Nov. 25 notice. Apple allegedly dealt in “the property and interests” of SIS d.o.o., a Slovenian software company added to OFAC’s Specially Designated Nationals List in 2015.
The Department of State published its 2019 fall agenda, including a new mention of an amendment to Category XVI of the U.S. Munitions List for Nuclear Weapons Related Articles. The change will “better harmonize” the State Department’s rules with the Department of Energy’s part 810 regulations. The rule will also ensure that items that provide the U.S. with “critical military or intelligence advantages” are listed on the USML and “remain subject to … export controls at all times.” The State Department plans to issue the rule in December.
The U.S. and the European Union would recognize each other’s product testing across a variety of sectors including electronics, toys, machinery and measuring instruments, under a proposed agreement released by the EU on Nov. 22. “The EU proposal seeks an agreement, under which the EU and the U.S. would accept the conformity assessment results of each other’s assessment bodies, certifying products against the legal requirement of the other side. This would enable exporters to seek certification of their products in their originating country,” the European Commission said in a press release.