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Webinar Replays

Navigating Trade Compliance and Export Controls in India

Date:
Wednesday, June 19, 2024
Location:
On-Demand
Duration:
60 minutes

Many regulators and agencies in Indian Subcontinent have worked alongside the EU, UK, Japan and others to understand the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce's Bureau of Industry and Security (BIS) 'Commodities of Concern' and 'High Priority Goods' lists from 2022 and 2023 following the Russian invasion of Ukraine.

These product lists highlighted various items such as sonar, antennas, operational amplifiers, capacitors and microprocessors organized in 4 tiers covering 45 HS Codes, all of which can be utilized on the Russia-Ukraine battlefield as drones, missiles and other military hardware.

The understanding and identification of these items by financial institutions is now considered to be expected. Furthermore, the prevalence of Asian and Indian shipping companies linked to Russia’s evasion of the oil price cap has led to a series of maritime firms being designated and added to the OFAC SDN list. Additionally, corporates trading from India have also supplied goods and items deemed as high-risk to Russian buyers, many of these potentially using trade finance instruments such as letters of credit.

Register for this complimentary webinar where our speakers will discuss: 

  • Unique insights into India’s current trade patterns and their export control risks
  • Latest shipping and transhipment areas of concern

How to mitigate these potential hazards in your risk and compliance screening programme

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Speakers

S&P Global Contributor

Byron McKinney is the product management director for trade finance and compliance solutions at S&P Global Market Intelligence. Full Bio

S&P Global Contributor

Trade Compliance Regional Subject Matter Expert, Maritime, Trade & Supply Chain, S&P Global Market Intelligence Full Bio

Moderator

S&P Global Contributor

Utkarsh Tekade is a Client Associate working within the Maritime Trade Supply Chain & Economics Country Risk division at S&P Global Market Intelligence, focusing on the Middle East & South Asia region. In his role, Utkarsh provides a comprehensive suite of data, analytics, and intelligence services to clients. Full Bio

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