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RPL Updates

Landed Cost Updates

Regulatory Updates

BrazilChinaFranceHong KongIndiaNew ZealandPhilippinesSingaporeSwitzerlandTaiwanUnited KingdomUnited States

BotswanaColombiaEuropean UnionFranceGermanyLesothoNamibiaSouth AfricaSwazilandTanzania

AngolaArgentinaAustraliaBarbadosBermudaBrazilChileColombiaCosta RicaCubaCuracaoEl SalvadorEuropean UnionGuatemalaHondurasJamaicaMexicoNicaraguaPanamaParaguayUruguayVenezuela

G T M NEWSLETTERTRADE CONTENT UPDATESAugust 21, 2017 Volume 15 Issue 34

IN THIS ISSUE

BRAZIL

CHINA

FRANCE

HONG KONG

INDIA

NEW ZEALAND

PHILIPPINES

SINGAPORE

SWITZERLAND

TAIWAN

There has been an update to National Register of the Inapt and Suspended Companies (CEIS), adding 79, modifying 271 and deleting 17 RPL records.

There has been an update to CSRC - Administrative Sanction Decisions, adding 20 RPL records.

There has been an update to Interpol Recently Wanted, adding 3 RPL records and deleting 1 RPL record.

1. There has been an update to HKMA-13224 Sanctions list, adding 3 RPL records.

2. There has been an update to Hong Kong Securities & Futures Commission - Enforcement Actions, modifying 1 RPL record.

There has been an update to National Investigation Agency – Govt. of India Wanted List and Investigations, adding 1 RPL record.

There has been an update to New Zealand Police - Wanted to Arrest, adding 5 RPL records.

There has been an update to Asian Development Bank Sanctions, adding 12 and deleting 5 RPL records.

1. There has been an update to Monetary Authority of Singapore - Enforcements, adding 1 RPL record.2. There has been an update to Monetary Authority of Singapore - Investor Alert List, adding 4 RPL records.

There has been an update to FDFA – Swiss Ordinance on Measures against Certain Individuals and Entities, adding 6 and modifying 49 RPL records.

There has been an update to Taiwan Financial Supervisory Commission - Major Penalty List, adding 4 RPL records.

Authority: Brazilian Government

Authority: China Securities Regulatory Commission

Authority: Fugitive Investigative Services

Authority: Hong Kong Monetary Authority

Authority: Hong Kong Securities & Futures Commission

Authority: National Investigation Agency

Authority: New Zealand Police

Authority: Asian Development Bank

Authority: The Monetary Authority of Singapore

Authority: Federal Department for Foreign Affairs (FDFA)

Authority: Financial Supervisory Commission

Page 01 of 06 RESTRICTED PARTY LIST UPDATES

®

The quota updates for this week include:India Quota fill-rates

US Tariff Rate Quota fill-rates

QUOTA UPDATES

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August 21, 2017 Volume 15 Issue 34 Page 02 of 06

UNITED KINGDOM

UNITED STATES

1. There has been an update to United Kingdom Financial Conduct Authority – Prohibited Companies and Individuals, adding 4 RPL records.

2. There has been an update to United Kingdom Financial Services Authority – Prohibited individuals, adding 1 RPL record.

1. There has been an update to OFAC Sanctions, adding 4 RPL records. 2. There has been an update to Presidential Executive Order -13224, adding 3 RPL records.

4. There has been an update to FBI Ten Most Wanted Fugitives, modifying 1 RPL record. 5. There has been an update to FBI Wanted Fugitives -Featured Fugitives, adding 2 RPL records and modifying 1 RPL record.

6. There has been an update to Inter-American Development Bank – Sanctioned Firms and Individuals, adding 41 RPL records.

7. There has been an update to Professional Medical Conduct and Physician Discipline, adding 2 and modifying 6 RPL records.

8. There has been an update to Restricted, Terminated or Excluded Individuals or Entities, adding 3 and deleting 4 RPL records.

9. There has been an update to Targeted Ship Management & Charterers, deleting 4 RPL records.

10. There has been an update to U.S. Drug Enforcement Administration - Most Wanted Fugitives, adding 2 RPL records.

11. There has been an update to U.S. NRC- Significant Enforcement Actions, adding 1 and modifying 1 RPL record.

12. There has been an update to World Bank Listing of Ineligible Firms, adding 1 RPL record and modifying 2 RPL records.

Authority: Financial Conduct Authority

Authority: Financial Services Authority

Authority: OFAC - Office of Foreign Assets Control

Authority: BIS - Bureau of Industry and Security

Authority: Federal Bureau of Investigation (FBI)

Authority: Inter-American Development Bank - Sanctions Committee

Authority: New York State Department of Health Office of Professional Medical Conduct

Authority: Office of the Medicaid Inspector General, New York

Authority: U.S. Dept. of Homeland Security

Authority: U.S. Drug Enforcement Administration

Authority: United States Nuclear Regulatory Commission

Authority: World Bank

3. There has been an update to Denied Persons List, modifying 8 RPL records.

RESTRICTED PARTY LIST UPDATES contd...

ArubaAustraliaBelizeBoliviaBrazilCanadaChinaDominican RepublicEcuadorEuropean UnionFranceFrench PolynesiaGermanyGuamHungaryIndiaIsraelJordanKenyaMexicoNetherlandsNew ZealandPeruPuerto RicoTrinidad and TobagoUnited KingdomUnited NationsUnited StatesUS Virgin Islands

ON THE ANVIL

TRADE WATCH

Classification Decisions: “Electric Lamps” “Wireless Charging Plate” “Shower Curtain Rod” &“A New Four-Wheeled Vehicle”

thOn 17 August 2017, the EU classified “other electric lamps and lighting fittings of other materials than plastics” under CN code 94054099. Also “wireless charging plate” was classified under CN code 85044090 as other static converters, while “shower curtain rod” was reclassified to

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a

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AMERICAS

Authority: Colombia Customs

EUROPE

Authority: European Commission, Directorate General (Department) Taxation and Customs Union (TAXUD)

Authority: France Customs Authority

COLOMBIA

EUROPEAN UNION

FRANCE

There has been an update to Colombia Landed Cost. This update modifies few HS numbers and duty rates. The following HTS chapters are affected: 44, 72, 84 and 85.

1. There has been an update to European Union Landed Cost. This update adds certain HS numbers and includes the descriptions of the new HS numbers in Danish, Dutch, French, German, Spanish, Italian, Portuguese and Swedish. The following HTS chapter is affected: 08.2. There has been an update to European Union Landed Cost. This update includes new and deleted HS numbers, and new, deleted and changed import duties and preferential duties. The following HTS chapter is affected: 08.

There has been an update to France Customs Tariff. This update contains tariff amendments and adds HS numbers across the tariff in French and English languages. The following HTS chapter is affected: 08.

LANDED COST UPDATES

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CN code 83024190 as 'other base-metal mountings, fittings and similar articles suitable for buildings'. Also deleting the existing classification of “a new four-wheeled vehicle” under CN code 87019090. These regulations shall enter into force on 03 September 2017.

On 17th August 2017, the EU imposed a definitive Anti-dumping duty (ADD) on certain articles of lamellar graphite cast iron (TARIC codes 7325100031 and 7325991051) from China. The ADD rate applied to all companies is 42.8% except for those mentioned. This regulation

thentered into force on 18 August 2017 and shall apply for a period of 6 months. Also the EU amended the list of cooperating exporting producers of certain stainless steel wires from India, who are subject to a countervailing duty (CVD) of 3.4% while for all other companies it is set at 3.7%. Additionally, the EU published a notice concerning the impending expiry of ADD on 'threaded tube or pipe cast fittings, of malleable cast iron' (TARIC Code 7307191010) from China and Thailand. The ADD measures imposed on 'Tableware and kitchenware' from China, falling under subheadings 6911 and

th6912 will also expire on 16 May 2018.

thOn 17 August 2017, the EU published a notice concerning the initiation of a partial interim review of the ADD measures imposed against the imports of ammonium nitrate from Russia. The investigation will assess the need for the continuation, removal or amendment of the existing measures. All exporting producers are invited to submit information and supporting evidence within 37 days of this

Source: Official Journal of the European Union

New ADD & CVD On Imports From China And India And Expiry Of ADD On Threaded Tube Or Pipe Cast Fittings And Other Products From China And Thailand


Initiating a Review on ADD on Imports of Ammonium Nitrate from Russia

TRADE WATCH contd...

LANDED COST UPDATES contd...

GERMANY

BOTSWANA

LESOTHO

NAMIBIA

SOUTH AFRICA

SWAZILAND

TANZANIA

There has been an update to German Customs Tariff. This update adds and deletes HS numbers across the tariff schedule in the German and English languages, affecting various HTS chapters across the tariff schedule.

There has been an update to Botswana Customs Tariff. This update contains the 2017 tariff amendment and modifies general duties and preferential duties for various commodities across the tariff schedule. The following HTS chapters are affected: 17 and 72.

There has been an update to Lesotho Customs Tariff. This update contains the 2017 tariff amendment and modifies general duties and preferential duties for various commodities across the tariff schedule. The following HTS chapters are affected: 17 and 72.

There has been an update to Namibia Customs Tariff. This update contains the 2017 tariff amendment and modifies general duties and preferential duties for various commodities across the tariff schedule. The following HTS chapters are affected: 17 and 72.

There has been an update to South Africa Customs Tariff. This update contains the 2017 tariff amendment and modifies general duties and preferential duties for various commodities across the tariff schedule. The following HTS chapters are affected: 17 and 72.

There has been an update to Swaziland Customs Tariff. This update contains the 2017 tariff amendment and modifies general duties and preferential duties for various commodities across the tariff schedule. The following HTS chapters are affected: 17 and 72.

Authority: Ministry of Finance

MIDDLE-EAST/AFRICA

Authority: South Africa Government Website





Authority: TRA

There has been an update to Tanzania Customs Tariff. This update reflects the WCO 2017 changes to the tariff schedule and includes changes in HS classification, and import duty rates, affecting various HTS chapters across the tariff schedule.

REGULATORY UPDATES

AMERICAS

Authority: United Nations Security Council



ARGENTINA

BARBADOS

BERMUDA

There has been an update to Argentina Import Controls. Import sanction is being added for North Korea.

There has been an update to Barbados Import Controls. Import sanction is being added for North Korea.

There has been an update to Bermuda Import Controls. Import sanction is being added for North Korea.




REGULATORY UPDATES contd...

BRAZIL

CHILE

COLOMBIA

COSTA RICA

CUBA

CURACAO

EL SALVADOR

GUATEMALA

HONDURAS

JAMAICA

There has been an update to Brazil Import Controls. Import sanction is being added for North Korea.

There has been an update to Chile Import Controls. Import sanctions are being added for North Korea.

There has been an update to Colombia Import Controls. Import sanction is being added for North Korea.

There has been an update to Costa Rica Import Controls. Import sanctions are being added for North Korea.

There has been an update to Cuba Import Controls. Import sanction is being added for North Korea.

There has been an update to Curacao Import Controls. Import sanctions are being added for North Korea.

There has been an update to El Salvador Import Controls. Import sanctions are being added for North Korea.

There has been an update to Guatemala Import Controls. Import sanctions are being added for North Korea.

There has been an update to Honduras Import Controls. Import sanctions are being added for North Korea.

There has been an update to Jamaica Import Controls. Import sanctions are being added for North Korea.











publication. The investigation will be concluded within 15 months of the publication.

The UK Government published 'A FUTURE PARTNERSHIP PAPER' the United Kingdom (UK) set out a vision on how the UK should construct a new, deep and special partnership with the EU. The UK seeks a new customs arrangement that facilitates “the freest and most frictionless trade possible in goods between the UK and the EU, and UK outlines two approaches to the future customs arrangements that is a highly streamlined customs arrangement, and Innovative and Untested: “a new customs partnership with the EU”.

thOn 12 August 2017, the EU published the Tariff quotas for wines imported from Kosovo into the Union. The quantities of wine which may be imported under total exemption from import duties as from 2017 are also laid down with the conditions that the imports must be accompanied by a proof of origin and the imported wines do not benefit from export subsidies. This regulation

thentered into force on 15 August st2017, it shall apply from 1 April

2016.


EU-UK Future Customs Arrangements

Source: HM Revenue and Customs of the United Kingdom

Tariff Quotas for Wines Originating In Kosovo





REGULATORY UPDATES contd...

MEXICO

NICARAGUA

PANAMA

PARAGUAY

URUGUAY

VENEZUELA

AUSTRALIA

EUROPEAN UNION

ANGOLA

There has been an update to Mexico Import Controls. Import sanction is being added for North Korea.

There has been an update to Nicaragua Import Controls. Import sanctions are being added for North Korea.

There has been an update to Panama Import Controls. Import sanction is being added for North Korea.

There has been an update to Paraguay Import Controls. Import sanction is being added for North Korea.

There has been an update to Uruguay Import Controls. Import sanction is being added for North Korea.

There has been an update to Venezuela Import Controls. Import sanction is being added for North Korea.

1. There has been an update to Australia Import Controls. This update imposes Anti- dumping duties on certain types of stranded wire rope originating in South Africa. The following HTS chapter is affected: 73.

2. There has been an update to Australia Import Controls. This update modifies controls / requirements for various products. The following HTS chapters are affected: 72 and 87.

There has been an update to European Union Import Controls. This imposes the provisional Anti-dumping duty on imports of certain corrosion resistant steels originating in the People's Republic of China. The following HTS chapter is affected: 72.

There has been an update to Angola Import Controls. Import sanction is being added for North Korea.







ASIA-PACIFIC

Authority: Australian Customs Service

Authority: Australian Government, Anti-Dumping Commission

EUROPE

Authority: European Commission

MIDDLE-EAST/AFRICA


The European Commission and ITC Launch A Call for Input for the Fair and Ethical Trade Award

Source: DG Trade

The International Trade Centre (ITC) is launching the first 'EU Cities for Fair and Ethical Trade' Award, on behalf of the European Commission. This project responds to the EU's 'Trade for All' investment strategy, which calls for a value-based trade agenda. By promoting fair and ethical trade schemes, the strategy aims to develop more sustainable trade opportunities for small producers in third countries.




Canada Considering Negotiations of Potential Free Trade Agreement with Pacific Alliance

Source: International Trade Compliance

Australia-ASEAN Council Promotes Food and Agricultural Trade with ASEAN Partners

SOURCE: Website – Department of Foreign Affairs and Trade

The Malaysia Aerospace Industry Summit 2017 -Myaero'17

SOURCE: Ministry of International Trade & Industry

Canada is seeking the views of Canadian stakeholders and the general public concerning a possible free trade agreement with Pacific Alliance. These opinions will assist in defining the interests of Canada while undergoing negotiations. Canada currently has an Associate Membership with Pacific Alliance, as well as individual FTA's with each of Pacific Alliance's four countries (Chile, Columbia, Mexico, and Peru). A free trade agreement with Pacific Alliance would be significant because it is currently the 10th largest economy in the world and helped bring in revenue of $48 billion with Canada in 2016. The Canadian Government feels that an FTA with Pacific Alliance would strengthen its links to Latin America and help create wealth, innovation, and jobs in Canada.

Diplomatic Heads of Mission and representatives to Australia from ASEAN countries will visit Toowoomba this week to promote cooperation between Australia and ASEAN countries in agriculture, infrastructure, logistics and food distribution in rural areas. This event will coincide with the Australia-ASEAN Council's (AAC), first regional board meeting in Toowoomba. Industry representatives will be showcasing their products and capabilities to the ASEAN representatives, expand their networks across industry and government and discuss opportunities and challenges associated with growing food and agricultural trade between Australia and ASEAN.

Malaysia's National Aerospace Industry Coordinating Office (NAICO) in collaboration with various organisations organised the first of its kind, Malaysia Aerospace Summit 2017 last week.MyAERO'17 aimed to promote the local aerospace capabilities in producing world class aerospace products and to bring together the aerospace ecosystem in Malaysia. The summit brought out the abundant opportunities for the use of advanced technologies in engineering, electronics, composite materials, system integration, MRO and industry-led Research & Technology which is in line with the Malaysian Aerospace Industry Blueprint 2030 hoping to put Malaysia as a leading aerospace nation in South East Asia by 2030. Featured attractions at MyAERO'17 were the display of Aircraft Engine, Fan Casing, Fan Cowl, metallic aerospace components, virtual reality, flight simulator, Unmanned Aerial Vehicle (UAV) and aerospace Engineering & Design applications.

TRADE WATCH contd...TRADE WATCH contd...

Disclaimer: This is a general-purpose update, and information provided in this alert does not contain a comprehensive analysis of each news item. No liability is accepted for acts or omissions taken based upon the contents of this alert, and readers are advised to study the full details (available from Amber Road on request), or seek professional advice specific to their situation, before arriving at any decision.

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