The Aerospace Industries Association (AIA) intends to provide “detailed feedback” to the State Department to help it improve proposed regulations that would exempt Australia and the U.K. from International Traffic in Arms Regulations under the Australia-U.K.-U.S. (AUKUS) Enhanced Trilateral Security Partnership, the head of the industry group said May 1.
The Treasury and State departments announced May 1 that they are sanctioning more than 280 entities and people in Russia and third countries for helping Moscow sustain its military industrial base during its war against Ukraine.
The U.K. on April 30 added three individuals to its global anti-corruption sanctions regime, according to the Office of Financial Sanctions Implementation. Anita Annet Among, speaker of parliament of Uganda; Mary Goretti Kitutu, former Ugandan minister for Karamoja affairs; and Agnes Nandutu, former state minister for Karamoja Affairs in Uganda, are each subject to an asset freeze.
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, among other things, set minimum penalties for sanctions violations and define sanctions violations (see 2404150010).
Reps. Chris Smith, R-N.J., and Tom Suozzi, D-N.Y., introduced a bill last week that would expand the list of sanctionable offenses for human rights violations against Uyghurs in China’s Xinjiang region. The added offenses would include forced sterilization, forced abortions, forced organ harvesting and seeking the forced deportations of Uyghurs from third countries. The proposed Uyghur Genocide Accountability and Sanctions Act would also authorize secondary sanctions on business and government entities that aid human rights abuses in Xinjiang. Sens. Marco Rubio, R-Fla., and Jeff Merkley, D-Ore., introduced a similar bill last year (see 2305310024).
The State Department on April 30 released proposed regulations to implement an exemption from International Traffic in Arms Regulations licensing requirements for Australia and the U.K. under the Australia-U.K.-U.S. (AUKUS) Enhanced Trilateral Security Partnership.
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Trade lawyers said that recent legislation expanding the statute of limitations on sanctions violations from five to 10 years comes with clear expectations: costlier and longer sanctions investigations.
The U.K. added a general license under its Russia and Belarus sanctions regime allowing legal service providers to receive and send payments to and from or on behalf of a sanctioned party. Sanctioned parties are likewise allowed to "pay professional legal fees, Counsel's fees, and/or Expenses to a Law Firm, a Legal Adviser, Counsel or a provider of Expenses for Legal Services which have been provided to that" sanctioned party. The legal fees may not exceed 1 million British pounds "per Law Firm" for the duration of the license, which ends Oct. 28.
The U.K. on April 29 amended the entry for Sanaullah Ghafari under its ISIL (Da'esh) and al-Qaida sanctions regime, the Office of Financial Sanctions Implementation announced. The listing was updated to reflect that Ghafari is the leader of the Islamic State of Iraq and the Levant - Khorasan.