CBP updates entry filing procedures for Chapter 99 HTSUS replacement duties

Are you facing data quality issues with your sanctions screening systems?   To help improve the effectiveness and efficiency of screening controls, this checklist, produced with Malverde, outlines common challenges and how to mitigate them.   ICA Members can find a range of practical checklists via our Learning Hub: https://lnkd.in/eVH5afHQ #sanctionsscreening

John Walubengo, CISA, CDPSE, (OGW). highlights the measures put in place by the data commissioner to ensure custodians of personal data adhere to the date protection act of 2019. #2025KRASummit #KRAat30 #30YearsofImpact

As regulations tighten and consumer expectations rise, LFIs face mounting pressure to manage market conduct risk effectively. CBUAE’s Consumer Protection Regulation and Consumer Protection Standards lay out clear expectations: fairness, transparency and integrity across the consumer journey. Yet challenges persist such as poor disclosures, weak complaint handling and data privacy gaps still hinder progress. Kroll combines global insights and local experience to help LFIs build resilient, compliant frameworks. Connect with Kroll experts today: https://lnkd.in/emrBMMtw #KrollUAE #MarketConductRisk #CPR #ConsumerProtectionRegulation #LFI #CBUAERequirements #FairnessIntegrityTransparency Karrar Kadhim, CAMS, ACSI Harry Fagan Hannah Rossiter Amrita Michael Rajiv Philip Mihir Bhatt Obaid K. Adam Wilson Khalid Dajani Soroush Kafiabadi Dominic Ayliffe

The BIS 50% rule is reshaping compliance expectations and putting ownership transparency under the microscope. For European multinationals, the challenge is clear: identifying entities 50% or more owned by individuals or organizations on restricted lists, such as BIS’s Entity List or Military End User List, is no longer optional. The operational complexity of uncovering these ownership structures, particularly across layered international networks, is a growing concern for compliance professionals. At Moody’s, we’re addressing this gap with data-driven solutions built on our database of nearly 600 million entities. This isn’t just about meeting regulatory requirements; it’s about safeguarding operational resilience and mitigating reputational risks. With BIS enforcement actions in 2023 leading to $9M+ in restitution and nearly 1,800 months of imprisonment, proactive measures are critical. https://lnkd.in/gR-5QuNi

Australia Lawyers - Guidance you really need to read - a series If you're in scope, you'll need to prepare a risk assessment. Here is what Austrac say are the risks for Legal Professionals https://lnkd.in/eiRphSxF

The BIS 50% rule is reshaping compliance expectations and putting ownership transparency under the microscope. For European multinationals, the challenge is clear: identifying entities 50% or more owned by individuals or organizations on restricted lists, such as BIS’s Entity List or Military End User List, is no longer optional. The operational complexity of uncovering these ownership structures, particularly across layered international networks, is a growing concern for compliance professionals. At Moody’s, we’re addressing this gap with data-driven solutions built on our database of nearly 600 million entities. This isn’t just about meeting regulatory requirements; it’s about safeguarding operational resilience and mitigating reputational risks. With BIS enforcement actions in 2023 leading to $9M+ in restitution and nearly 1,800 months of imprisonment, proactive measures are critical. https://lnkd.in/g-h45Wds

The BIS 50% rule is reshaping compliance expectations and putting ownership transparency under the microscope. For European multinationals, the challenge is clear: identifying entities 50% or more owned by individuals or organizations on restricted lists, such as BIS’s Entity List or Military End User List, is no longer optional. The operational complexity of uncovering these ownership structures, particularly across layered international networks, is a growing concern for compliance professionals. At Moody’s, we’re addressing this gap with data-driven solutions built on our database of nearly 600 million entities. This isn’t just about meeting regulatory requirements; it’s about safeguarding operational resilience and mitigating reputational risks. With BIS enforcement actions in 2023 leading to $9M+ in restitution and nearly 1,800 months of imprisonment, proactive measures are critical. https://lnkd.in/gHM2T2xF

The Bureau of Industry and Security (BIS) just published an interim final rule effective Sept. 29, that essentially adopts #OFAC’s 50% ownership standard for export restrictions, with public comments accepted through Oct. 29. Attorneys Dave Glynn and Christine Garson break down what this major change means for your due diligence and compliance procedures and provide key takeaways here: https://lnkd.in/gk53egSU #ExportControls #BIS #Compliance #TradeRegulation #RiskManagement

Great information from Federal News Network and member Summit 7 (Daniel Akridge) about how #CMMC audits are uncovering hidden export control risks. The article states that early assessments are revealing ITAR and EAR violations many contractors didn’t know they had, and the consequences can be serious. Read more here: https://lnkd.in/eMv4Aiec