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We welcome the attendance of our partners to the inaugural event, to discuss regulatory best practice and to consider the potential for new trade sanctions legislation in 2024.
A series of new phrases entered the trade compliance lexicon in the past year; shadow and ghost fleet, oil price cap, AIS spoofing and battlefield electronics.
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) in conjunction with EU and UK regulators published a list of 'Commodities of Concern' in 2022 and 'High Priority Goods' in 2023 following the Russian invasion of Ukraine. These product lists called out various items such as sonar, antennas, operational amplifiers, capacitors and microprocessors organized in 4 tiers covering 45 HS Codes. All of these items have a dual-use capacity and can be utilized on the Russia-Ukraine battlefield as drones, missiles and other military hardware.
In this context, it is important for risk and compliance screening programs to remain up to date with the latest regulatory advisories and to employ the appropriate tools to manage new requirements. This event will seek to further interpret and understand the latest regulation on Russian trade sanctions and wider strategic goods management in order to continue the ongoing successful identification of military dual-use items sometimes found in transactional documents.
We welcome the attendance of S&P Global Market Intelligence partners to the inaugural event at our headquarters in New York to discuss regulatory best practice and to consider the potential for new trade sanctions legislation in 2024.
Details
Date: Tuesday, 13 February 2024
Time: 9:00am - 4:30pm EST, followed by
drinks and networking
Location: S&P Global headquarters, Tokyo and Toronto
conference rooms, 37th floor, 55 Water Street, New York
Agenda
S&P Global headquarters
Tokyo and Toronto conference rooms, 37th floor, 55 Water Street, New YorkRegister to attend
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