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Trade Compliance Management: News about compliance and export control
Practical helpredFebruary 25, 2025Sanctions against Russia: implementation in practice
The EU sanctions against Russia are a moving target. Some examples and tips for proper implementation in practice. ...
Topics 2025January 23, 2025Foreign trade: The hottest topics in 2025
International trade will continue to face new challenges this year. We’ve asked four foreign trade experts from AEB about their most relevant topics for 2025. ...violet
Sanctions against RussiaJanuary 14, 2025No Russia clause: How to identify and minimize risks
How can you avoid the risk that your products will end up in Russia through indirect channels? We provide explanations and real-world tips. ...red
Dual-use itemsNovember 11, 2024Check your material master: Changes to the EU dual-use control list
The updated Annex I of the EU Dual-Use Regulation (EU) 2021/821 entered into force on November 8, 2024. Are the dual-use items that you trade with affected? ...red
US itemsOctober 15, 2024What to consider when exporting and re-exporting US items
Any US items in a company’s product portfolio are subject to US re-export control law under the EAR. So, which requirements have to be met? Get an overview. ...red
US law complianceredOctober 01, 2024EAR99, CCL, ECCN, and more: tips and checks for US export controls
An overview of US export controls, from EAR99, CCL, and CCC to ECCN. Because violations of US re-export control law can have serious consequences. ...
TCM songredSeptember 23, 2024Your gain from shared pain: The trade compliance blues
Music makes us feel better. Especially when there’s trouble around. This one goes out to all trade compliance experts. We listened, learned, and made a song. ...- Risks in SCMredApril 25, 2024
The EUs new supply chain law – what you should know
On April 24, 2024, the European Parliament formally adopted the Corporate Sustainability Due Diligence Directive (CSDDD or CS3D). Here are some fast facts. ... - TCM supportredApril 22, 2024
Export controls: objectives, pitfalls, checklist
Export controls matter, both nationally and internationally. But what are the mechanisms, objectives, and pitfalls? We’ve got answers – and a checklist. ... - Practical helpredMarch 01, 2024
Denied party screening: the who-what-when-where-why-how
Denied party screening is a source of uncertainty for many businesses. This article brings clarity to the underlying laws and offers helpful tips. ... - Sample ICPredFebruary 01, 2024
Sample Internal Compliance Program: an ICP for Juice GmbH
There’s nothing like a good example to explain the proper way of doing something. Here’s a step-by-step guide for how to set up an export controls ICP. ... - Time to actredJanuary 10, 2024
The increasing importance of trade compliance in Asia Pacific
What are the implications of a changing trade compliance landscape and dynamic geopolitical environment for companies in Asia Pacific? What’s the best strategy? ... - Discuss challengesredJanuary 02, 2024
2024 ICPA Europe Conference for compliance and customs experts
Did you miss this essential event? Discover what was covered and request the on-demand webinar to catch up on the insights shared during AEB's presentation. ... - Case studiesredNovember 27, 2023
Export controls EU, UK, US, CN: Focus on extraterritorial applications
Questions about extraterritoriality in export controls? These five EU, UK, US, and CN case studies help you size up what your company needs to know. ... - Expert advicedarkgreyOctober 25, 2023
Product classification: automatically find commodity codes in SAP®
Easy product classification right in SAP® ERP or SAP S/4HANA®: Add-ons offer greater efficiency in finding and assigning commodity codes for export controls. ... - Integrated compliancedarkgreyAugust 01, 2023
Compliance Screening add-on for SAP®
AEB’s add-on lets you run compliance screening in the background while working in SAP. Let’s take a look at how it works and see an example of what it costs. ... - Human rightsredJuly 21, 2023
One year of UFLPA: What impact is the law having?
The Uyghur Forced Labor Prevention Act (UFLPA) took effect just over a year ago. Which measures have already been implemented, and what does this US law mean for you? ... - GuidelinesredApril 19, 2023
Export controls 101: Internal Compliance Programs (ICP)
What makes an effective ICP? Are there official guidelines on Internal Compliance Programs? This useful overview may help you get things right. ... - InsightsredFebruary 01, 2023
Explained: EU export control lists and dual-use goods classification
Which EU lists are relevant for export controls? And what exactly do you need to remember when classifying dual-use goods? A step-by-step guide. ... - Regional spotlightredJanuary 26, 2023
The relevance of export control compliance in Singapore
Export control insights for companies in Singapore's electronics sector and beyond. Including strategic goods control list updates and measures against Russia. ... 
China's trade controlsredDecember 31, 2022Unreliable Entity List China: FAQ and how to ensure compliance
China's Unreliable Entity List is official. Find out what it is about in AEB's FAQ and how to best ensure compliance in your business transactions. ...- Expert tipsredDecember 16, 2022
Technology transfer in export controls: what you need to know
Help with questions around technology transfer in export controls and the difference between technology exports and knowledge transfers. ... - Global responseredNovember 15, 2022
Ukraine update: EU, JP, CH, SG, UK, US sanctions against Russia
The shocking events in Ukraine continue. Sanctions in response to Russia’s actions are far-reaching. An overview of measures in key markets for AEB readers. ... - TCM workshopredSeptember 29, 2022
Over- and under-compliance in export controls and sanctions law
We’ve polled industry insiders and consulted with experts on seven questions relating to over- and under-compliance in export controls. ... - Regional spotlightredSeptember 02, 2022
How to ensure compliance with Myanmar sanctions
What are the reasons for sanctions against Myanmar? What’s the best way to ensure compliance? Get government guidance and tips for efficient trade compliance. ... - ICP helpredAugust 08, 2022
Export controls: new red flag checklist for your ICP
Spotting red flags in business transactions from offer to delivery forms an essential part of trade compliance. This new checklist helps to meet the challenge. ... 
Case studyredJune 27, 2022AEB optimizes trade compliance for OSRAM
AEB and OSRAM worked together to create a new IT-based platform for its export control and trade compliance processes including convenient support for checking critical end-use. ...- US law tipsredMay 27, 2022
US export controls: update and help with "de minimis"
De minimis rules are deeply embedded in US export control laws and affect companies around the world. Here are useful details to avoid misunderstandings. ... - Case studyredMay 23, 2022
The case of Roman Abramovich: The impact of financial sanctions
What are bans on indirect provisions of economic or financial resources? A case study on financial sanctions with a look at the example of Roman Abramovich. ...
