2019 was a banner year for USG Entity List additions – confusing temporary general licenses, and overall compliance headaches (migraines!). These developments underscore the importance of recordkeeping and end-user screening, as some regulatory changes literally, happened overnight.
US export enforcement officers are actively monitoring the Automated Export System with the intent of finding transactions which may appear to be in violation of export controls and contacting companies for transaction records. If this happens to your company, would you be able to comply? Can you prove that your end-user screening is sufficient enough to meet government expectations? As the use of automated systems for export documentation replaces paper records, companies are struggling with retention and producing all the records that may be required by the Export Administration Regulations, International Traffic in Arms Regulations, Foreign Assets Control Regulations, and Foreign Trade Regulations.
A not to be missed webinar from Felice Laird, with PowerPoint slides, live video and commentary. Ms. Laird is a leading export compliance auditor and educator, with 30 years’ experience in training on US export regulations.
Can’t make the live broadcast of this webinar?
Don’t worry; you will receive access to the webinar, via recording and PowerPoint presentation