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This newsletter is a listing of the latest changes in export control regulations through February 29, Call us at or email This email address is being protected from spambots. You need JavaScript enabled to view it. The new changes are intended to ensure that the revisions are clear, do not inadvertently control items in normal commercial use, account for technological developments, and properly implement the national security and foreign policy objectives of the ECRI.

Deadline for comments is March 25, See related proposed amendment in Department of State section below. BIS issued a new version of the proposed rule published May 5, 80 Fed. Also, for certain dual-use infrared detection items, the rule would expand controls for certain software and technology, eliminate the use of some license exceptions, revise licensing policy, and expand license requirements for certain transactions that involve foreign military commodities or military end users.

The proposal would also harmonize provisions in the EAR by revising controls related to certain quartz rate sensors and uncooled thermal imaging cameras. BIS particularly requests comments identifying any purely commercial items that would be caught by this proposal.

Deadline for comments is April 4, For the persons added to the list, a license will be required for all items subject to the EAR, the license review policy will be a presumption of denial, and no license exceptions will be available. NasreddineDubai; and. The following persons were removed from the Entity List based on a review of the removal requests that they had submitted: In addition, corrections and conforming changes were made to 6 existing Entity List entries.

February 2, 10, 11, 23, and 29, Each announcement includes a link to a notice specifying the effects of the change on pending and currently approved authorizations involving the listed entity.

The changes proposed in Category XIX include, among others, clarification of the scope of controlled engines. Public comment is requested on topics including whether any commercial models exceed the new parameters.

See related proposed amendment in Department of Commerce section above. This proposed rule replaces, in its entirety, the proposed rule published on May 5, 80 Fed. This section of our newsletter provides information on the latest sanctions, fines and penalties for export.

It is provided as a service to exporters and associates of FD Associates to remind them of the. Call us with questions or concerns at or tell us your needs. Following his conviction in Federal Court for the Southern District of Georgia, Zhukov was sentenced to 51 months in prison and 3 years of supervised release.

JJMEa wholly owned U. Payments for the equipment were made through PayPal accounts and bank wire transfers. Perry falsified customs documents by misidentifying the items he shipped in order to escape detection. According to the indictment, Attah hid 27 firearms, including semi-automatic pistols and revolvers, inside a washer and dryer and 3, rounds of ammunition in a barrel; placed the washer, dryer, and barrel in a shipping container; and attempted to ship the container from Charlotte to Ghana without obtaining the required authorization.

Customs officers recovered the container before it was exported. The violations involved 2 exports of spare parts and other equipment from the U. See additional information on this case in December Regulatory Update.

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It is possible in certain circumstances to transfer from an RESP to an RRSP. Find out more about RRSP transfers and what happens if your child doesnt continue their education. Canada Revenue Agency also provides information about RRSPs and RESPs.