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International Trade Compliance Update
  • Baker McKenzie
  • Canada, Cuba, Global, Mexico, Qatar, USA
  • July 18 2017

On Monday, 5 June 2017, Saudi Arabia, the United Arab Emirates, Bahrain and Egypt cut diplomatic ties with Qatar and moved to close off access to the


US - FinCEN proposes special measure against Bank of Dandong
  • Baker McKenzie
  • China, North Korea, USA
  • July 11 2017

On July 7, 2017, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a notice of proposed rulemaking (NPRM) Docket


Brexit update
  • White & Case LLP
  • European Union, United Kingdom
  • July 5 2017

In the May 2017 edition of the Delta Report, we provided a case review of the landmark Article 50 ruling handed down by the UK Supreme Court and


Myanmar postcard - Our top picks for June 2017
  • Berwin Leighton Paisner LLP
  • Myanmar, Singapore
  • July 4 2017

Welcome to the sixth edition of BLP's monthly Myanmar update in 2017. We have distilled the top news items into this summary 'speed read' of the year


US Ratchets up Pressure on North Korea by Targeting Chinese Supporters
  • Steptoe & Johnson LLP
  • USA
  • July 3 2017

President Trump’s recent exasperated tweet at China - suggesting China is not doing enough to stop North Korea’s nuclear efforts and rogue behavior -


A Message to China? New U.S. Sanctions and AML Measures for North Korea
  • Pillsbury Winthrop Shaw Pittman LLP
  • China, USA
  • June 30 2017

On June 29, 2017, the U.S. Treasury Department announced new steps applying pressure on North Korea in relation to its proliferation activities


FATF Continues Suspension of Countermeasures Against Iran, but Call for Enhanced Due Diligence Remains
  • Steptoe & Johnson LLP
  • Iran, USA
  • June 30 2017

The Financial Action Task Force (“FATF”) has announced the continued suspension of countermeasures against Iran. FATF, the international standards


U.S. Treasury Announces First Money Laundering Designation Against Mainland Chinese Bank
  • Holland & Hart LLP
  • China, North Korea, USA
  • June 29 2017

Today, the U.S. Department of the Treasury announced significant actions targeting Chinese companies and individuals for their commercial involvement


“Ivory laundering”: What you should know about developments in Hong Kong and Mainland China and how a proposed trading ban could affect your business
  • King & Wood Mallesons
  • China, Hong Kong
  • June 28 2017

The Hong Kong Legislative Council (“Legco”) is currently considering passing stricter regulation and penalties for illicit animal and plant


Japan Legal Update Vol. 26
  • Jones Day
  • Japan
  • June 27 2017

The amendment to the Financial Instruments and Exchange Act ("Amended FIEA") was enacted on May 17, 2017, and promulgated on May 24, 2017. The Amended