Current HOT Topics
Special Focus
Business Consulting
Special Focus
Technology & Innovation
- Drives and Automation
- Power Electronics
- All Electric Society
- Artifical Intelligence
- Collaborative Robotics
- Modern Technologies
- General Management in SMEs
- Management- and Strategy Consulting
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- Solutions to Complex Problems
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Compliance Competence Team
- Export Control as a Service
- US-(Re-)Export Regulations
- ICP Internal Compliance Programs
- AEO, EA and REX - Certification, Application, Registration
- Supervision of Foreign Trade Audits
- Monitoring Audits
February 20, 2024
BAFA Special Newsletter - Export Controls:
12th Sanctions Package against Russia (Regulation EU 2023/2878) and Notice on a General License for Legal Transactions and Actions pursuant to Article 5n(10)(c) and (h) of that Regulation (German only)
February 23, 2024
EU adopts 13th package of sanctions against Russia
October 15, 2024
Central Customs Authority - CUSTOMS online:
New manual on export licenses and ATLAS codes (German only)
Special Focus
Portcullis ISC - International Strategic Controls
- Import & Export Control
- AEO Certification
- Origin
- VAT Considerations
- Marine Logistics
October 19, 2024
ECJU Export Control Joint Unit:
Guidance: Preventing Russian export control and sanctions evasion
February 22, 2024
European Commission:
"No re-export to Russia" clause
FAQs on sanctions against Russia and Belarus, with focus on the following provision:
Article 12g of Council Regulation (EU) No 833/2014.
March 06, 2024
OFAC Office of Foreign Assets Control:
Publication of Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with U.S. sanctions and export control laws
June 25, 2024
EU adopts 14th package of sanctions against Russia
June 29, 2024
European Commission:
"No Belarus Clause"
Belarus’ involvement in Russia’s war of aggression against Ukraine: new EU restrictive measures target trade, services, transport and anti-circumvention
Press release
September 10, 2024
BAFA Update on Attachments to the EU Dual-Use Regulation
See BAFA newsletter (German only)
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