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US and GCC target ISIS financial network

by , and 2 Mins Read

On 15 July 2020, the U.S. and Gulf Cooperation Council (“GCC”)-led Terrorist Financing Targeting Center (“TFTC”) designated six targets affiliated with the Islamic State of Iraq and Syria (“ISIS”), including an entity allegedly posing as a charity (and its director) based in Afghanistan that allegedly provided support to ISIS’ branch in that country, ISIS-Khorasan (“ISIS-K”). The entities that were designated are: Al Haram ExchangeTawasul CompanyAl-Khalidi ExchangeNejaat Social Welfare Organization Five of these targets (which includes…

US – USTR publishes TAA procurement thresholds

by 1 Min Read

On December 23, 2019, the Office of the US Trade Representative (USTR) published in the Federal Register a notice setting the US dollar procurement thresholds to implement certain US trade agreement obligations, as of January 1, 2020, for calendar years 2020 and 2021. Executive Order 12260 requires the USTR to set the US dollar procurement thresholds for application of Title III of the Trade Agreements Act of 1979, as amended (TAA; 19 U.S.C. 2511 et…

US – BIS amends Entity List

by 1 Min Read

On November 13, 2019, the Bureau of Industry and Security (BIS) published in the Federal Register a final rule [Docket No. 191105-0076] that amends the Export Administration Regulations (EAR) by adding twenty-two entities, under a total of thirty-two entries, to the Entity List. These twenty-two entities have been determined by the US Government to be acting contrary to the national security or foreign policy interests of the United States. These entities will be listed on…

ITC publishes 2018 HTS

by 3 Mins Read

The Harmonized Tariff Schedule of the United States 2018 Basic Edition  (HTS; USITC Pub. No. 4750) was published by the US International Trade Commission. It took effect on January 1, 2018.   This edition incorporates all changes to the HTS that took effect after the January 2017 printed edition was published through Presidential Proclamation 9687 of [December 22, 2017]: To Take Certain Actions Under the African Growth and Opportunity Act and for Other Purposes (82 Fed. Reg. 61413), effective January 1, 2018, and other dates specified therein. It is available either as a full document download, or a chapter-by-chapter download.

US – President implements Nepal Preference Program, restores AGOA benefits to the Central African Republic. and revises certain FTA rules of origin

by 3 Mins Read

On December 20, 2016, the Federal Register published Proclamation 9555 of December  2016 – To Implement the Nepal Preference Program and for Other Purposes. Some of the modifications are needed to update the rules of origin in FTAs due to changes in the Harmonized System.  The Proclamation modifies the Harmonized Tariff Schedule of the US (HTS) as follows:

US – President proclaims 2017 HTS and FTA staging rates

by 2 Mins Read

On January 2, 2016, the Federal Register published Proclamation 9549 of December 1, 2016 – To Modify the Harmonized Tariff Schedule of the United States and for Other Purposes. The Proclamation modifies the Harmonized Tariff Schedule of the United States (HTS) to implement the 2017 Harmonized System revisions adopted by the WCO.  The actual modifications are incorporated by reference from Annex I of U.S. International Trade Commission Publication 4653 titled, ‘‘Modifications to the Harmonized Tariff Schedule of the United States Under Section 1206 of the Omnibus Trade and Competitiveness Act of 1988.’’  

US – State certifies shrimp harvesting nations

by 2 Mins Read

  On May 26, 2016, the Department of State published in the Federal Register a document [Public Notice: 9584] announcing that on May 3, 2016, it certified that 14 shrimp-harvesting nations (Colombia, Costa Rica, Ecuador, El Salvador, Gabon, Guatemala, Guyana, Honduras, Mexico, Nicaragua, Nigeria, Pakistan, Panama, and Suriname) have a regulatory program comparable to that of the United States governing the incidental taking of the relevant species of sea turtles in the course of commercial shrimp…

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