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EU Minimum Rules for Sanctions Violations to Take Effect May 19

The EU's directive regarding the criminalization of sanctions violations will take effect May 19. The bloc added the directive to its official journal, saying member states have 12 months to incorporate the policies into their internal rules. The new rules,…

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

among other things, set minimum penalties for sanctions violations and define sanctions violations (see 2404150010).