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8458530-v6\WASDMS 1 International Trade Compliance Update (covering customs and other import requirements, export controls and sanctions, trade remedies, WTO and anti-corruption) newsletter | March 2019, please refer to our webinars, conferences, seminars In the meeting section, learn about the contact and registration information for the new webinar in our 16th annual global trade and supply chain webinar series, entitled "2019: What's about international trade? Keep up with the pace of changing challenges", and Links to past webinars and information on other events. In addition, there are links to  2018 Santa Clara year-end import and export review and  2017 Santa Clara year-end import and export review video records, PowerPoint and handout materials, as well as presentation materials from  Asia-Pacific International Trade Client Conference (Tokyo November 2018). For news related to international trade, please visit our blog: For international trade compliance updates, please visit www.internationaltradecomplianceupdate.com regularly. For other articles and updates on trade sanctions and export controls, please visit http://sanctionsnews.bakermckenzie.com/ regularly. For resources and news about international trade, especially in Asia, please visit our Trade Crossroads blog http://tradeblog.bakermckenzie.com/. To learn how BREXIT (the withdrawal of the United Kingdom from the European Union) may affect your business, please visit http://brexit.bakermckenzie.com/ For more compliance news and comments from around the world, please visit http://globalcompliancenews.com /. Note: Unless otherwise stated, all information in this update comes from international organizations (United Nations, WTO, World Customs Organization, APEC, Interpol, etc.), European Union, European Free Trade Union, Eurasian Economic Union, Customs The official bulletin, official website, newsletter or press release of the union or government agency. The specific source can usually be obtained by clicking the blue hypertext link. Please note that in general, fishery-related information is not included. In this issue: World Trade Organization (WTO) World Customs Organization (WCO) Other International Affairs Americas-North America-South America Asia Pacific Europe, Middle East and North Africa-EU-EFTA-Non-EU-EFTA-Eurasian Economic Union (EAEU) -Middle East/North Africa Africa (except North Africa) Trade compliance enforcement actions-Imports, exports, intellectual property rights, FCPA communications, reports, articles, etc. Webinars, conferences, seminars, etc. WTO TBT notified CBP ruling: Revocation or modification of Article 337 of the European Classification Regulations for anti-dumping, countervailing duty and safeguard measures investigation, order and review editor, international trade compliance update Stuart P. Seidel Washington, DC 1 202 452 7088 [email protection] This may be in line with the requirements of "lawyer advertising" in certain jurisdictions where notification is required. The previous results do not guarantee similar results. Please refer to the copyright and acknowledgments on the last page. Please refer to the copyright and acknowledgments on the last page. Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 2 World Trade Organization (WTO) Appellate Body appointed in February 2019 At the Dispute Settlement Body (DSB) meeting on the 25th, Mexico spoke on behalf of 73 WTO members, once again introduced the organization’s proposal, called for the establishment of a selection committee, appointment of new members of the Appellate Body, candidates for submission within 30 days, and committee within 60 days. Post suggestions. The Appellate Body currently has four vacancies, usually seven members, and the other two members will leave in December. The United States once again stated that it could not agree to the joint proposal. As explained in previous meetings, the United States stated that the systemic problems it has identified have not yet been resolved. These concerns include that the appeal ruling goes far beyond the text that stipulates WTO rules in areas such as subsidies, anti-dumping duties, countervailing duties, standards and technical barriers to trade, and safeguards. Although the appeal is limited to legal issues, the Appellate Body also issued advisory opinions on issues necessary to resolve the dispute and reviewed the fact-finding of the expert group. In addition, the United States stated that the Appellate Body claimed that although WTO members have not yet agreed to the WTO’s precedent system and have been ignoring the 90-day deadline for issuing a ruling, the panel must comply with its ruling. For more than a year, the United States has been calling on WTO members to correct the actions of the Appellate Body, as if it had the right to allow former members of the Appellate Body to continue ruling appeals after the expiration of their term. The United States will continue to insist that the WTO dispute settlement mechanism follows WTO rules and will continue to work hard to find solutions to these important issues. More than 20 WTO members intervened in this matter. These members largely reiterated the concerns expressed at previous DSB meetings, namely: Given that the terms of two of the remaining three members of the Appellate Body will expire in December, the Appellate Body will not be able to function and therefore the stalemate Increasingly worrying; according to Article 17.2 of the WTO Dispute Settlement Understanding, members are obliged to fill vacancies in the Appellate Body; and, although they are prepared to participate in discussions to end the deadlock, the issue of filling the vacancies and how to address the concerns of the Appellate Body The issues are different issues and should not be linked together. Many who participated in the discussion welcomed the discussions as part of the informal process initiated under the General Council to overcome the deadlock in the selection of members of the Appellate Body and encouraged all members to actively participate in the deliberations. Recent disputes The following disputes have recently been submitted to the WTO. Click on the case ("DS") number below to go to the WTO website page to learn more about the dispute. DS. No. Case Name Date DS578 Morocco-Tunisia's Final Anti-dumping Measures against School Workbooks-Tunisia Requests Consultation 02-27-19 DSB Activities During the period covered by this update, the Dispute Resolution Body (DSB) or the parties involved in the dispute will take the following actions or report the following Activity. (Click on the "DS" number to enter the case summary, click on the "Activity" to enter the latest news or documents): International Trade Compliance Update is a publication of Baker McKenzie's Global International Business and Trade Practice Group. Articles and comments are intended for our Readers provide information about recent legal developments and important or interesting issues. They should not be considered or relied on legal advice or opinions. Baker McKenzie advises on all aspects of international trade law. Comments on this update can be sent to the editor: Stuart P. Seidel Washington, DC 1 202 452 7088 [email protected] Notes on spelling, grammar and dates-consistent with the global nature of Baker McKenzie, original spelling, non- The grammar and date format of the American English material are retained in the original source, regardless of whether the material appears in quotation marks or not. Most of the translations of non-English documents are unofficial and are carried out through automated procedures for reference only. Depending on the language, readers using the Chrome browser should be able to automatically get a rough to excellent English translation. Acknowledgements: Unless otherwise stated, all information comes from official international organizations or government websites, or their newsletters or press releases. Click the blue hypertext link to access the source file. This update contains public sector information licensed under the UK Open Government License v3.0. In addition, the updated materials comply with the policy implemented by the European Commission on December 12, 2011. Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 3 DS No. Case Name Activity Date DS464 United States-Anti-dumping and countervailing measures against large residential washing machines from South Korea (Complainant: South Korea) arbitration Issued Decision 08-02-19 DS567 Saudi Arabia – On Measures to Protect Intellectual Property Rights (Complainant: Qatar) Team Formation 19-02-19 DS472 Brazil-Certain Measures Concerning Taxes and Fees (Complainant: EU) from the EU Communications with Brazil; Japan and Brazil 22-02-19 DS518 India-Certain measures concerning the import of steel products (Complainant: Japan) Communications from the Appellate Body DS573 Turkey-Additional tariffs on the import of air conditioners from Thailand ( Complainant: Thailand) Expert Panel Request by Thailand 25-02-19 DS511 China-Domestic Support for Agricultural Producers (Complainant: United States) Expert Panel Report and Appendix 28-02-19 DS529 Australia-A4 Copy Paper Anti-dumping Measures ( Complainant: Indonesia) The Panel of Experts and Appendix TBT informed that in accordance with the "Technical Barriers to Trade Agreement" (TBT Agreement), WTO member states must report to the WTO all proposed technical regulations that may affect trade with other member states. The WTO Secretariat distributes this information to all member states in the form of "notices." For the individual parts of the WTO TBT notification, please refer to the summary of the notifications issued by the WTO last month. World Customs Organization (WCO) Announcement and Press Release [dd-mm-yy] Date Title 01-02-19 The head of MENA Customs discusses the region’s increasing participation in WCO activities 04-02-19 East African Customs gather again Strengthening border control through PGS 05-02-19 WCO MENA Free Zone/Special Customs Zone Regional Seminar, Tangier, Morocco 06-02-19 WCO will be the Ghanaian Customs in Accra from January 28 to February 1, 2019 Organized a national intellectual property seminar 07-02 -19 WCO supported Burundi in completing its national TRS project WCO visited Zimbabwe to support the implementation of the advance ruling system 08-02-19 Strengthened the role of national focal points in WCO European capacity building 11-02 -19 WCO supports Pakistan to strengthen ICT implementation and AEO plan 12-02-19 The World Customs Organization successfully piloted the recently launched "Advanced Post Clearance Audit" seminar package in Malawi for the third time under the Mercator plan. The scoping mission meeting in El Salvador laid a solid foundation for further discussion of the recommendations of the members. The first WCO Global Human Resource Management Certification Seminar 13-02-19 Bosnia and Herzegovina promotes AEO and implements Baker McKenzie International Trade Agreement Regulation update | March 2019 8585530-v6\WASDMS 4 Date Title The Bahamas Customs reinvigorates the strategic direction. The WCO Audit Committee convenes the 13th meeting. 18-02-19 Supports the development of a new plan for the regional strategy of the WCA’s "Experts Library" launched in Côte d’Ivoire WCO Regional ECP Trainer ESA Munich Regional Security Conference considers illegal trade of transnational organized criminal groups as a border security issue 20-02-19 WCO supports Azerbaijan Customs to adopt a hybrid training method through the use of WCO e-learning modules Bangladesh National Revenue Agency Post-Customs Clearance Audit (PCA) Diagnosis that the United Nations appreciates WCO’s contribution to the Sustainable Development Goals, safety and cultural heritage protection 21-02-19 Regional seminar on air cargo security and facilitation-opportunities for enhanced cooperation between customs and local work The aviation authorities of Oman held a regional seminar on the customs laboratory of the Middle East and North Africa by the World Customs Organization 25-02-19 W Supporting the Risk and Compliance Management CO Seminar of the New Antigua and Barbuda Strategic Plan of Thailand Customs in Oman WCO supported the Saudi Customs Modernization Program through IT diagnostics and WCO data model workshops. Malta Customs provides the greatest opportunity for small island economies. The Omani Customs Project "Bayan", an advance ruling system of origin and valuation, won the WCO's latest edition of the Best Comprehensive Government Project Award. News has been released 27-0 2-19 The 17th session of the Container Convention Management Committee misreported WCO ESA Project II Lithium Battery Steering Committee met in Botswana 28-02-19 CEN training in RILO WE Malta NCP Office Customs WCO in the framework of WCO-UNODC container control plan Cuba provides CITES and cultural heritage training WCO Sub-Global Shield program regional trainer training course held in Kuala Lumpur (Malaysia) Other international issues CITES notification to contracting parties The Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) has been issued to the contracting parties The following notice: Date Title 01-02-19 2019/010 Minutes of the 70th Standing Committee Meeting 05-02-19 2019/011 Rhino Horn Stock Declaration 2019/012 Ivory Stock: Identification, Inventory and Safety 07-02-19 2019 /013 List of valid notifications  Attachment: List of valid notifications (total: 127) 13-02-19 1019/014 Eighteenth meeting of the Conference of the Parties-update logistic information 15-02-19 2019/015 Business registration Baker McKenzie International Appendix I Animal Species in the Trade Compliance Update March 2019 8585530-v6\WASDMS 5 Date Title Captive for Commercial Purposes 2019/016 Registered as Captive for Commercial Purposes Appendix I Operation of Animal Species 25-02-19 2019/017 Seventieth 1st and 72nd Meeting Standing Committee FAS GAIN Report The following is the Global Agriculture Information Network (GAIN) report recently released by the US Foreign Agricultural Service (FAS) in the Food and Agricultural Import Regulations and Standards (FAIRS) and Exporter’s Guide series Part of the list is used as other reports related to import or export requirements. These provide valuable information about regulatory standards, import requirements, export guidelines, and MRLs (Maximum Residue Limits). For information and access rights to other GAIN reports, please visit the FAS GAIN reports website.  Brazil-FAIRS report  Myanmar-FAIRS report FAIRS report  Ghana-FAIRS report  Guatemala-FAIRS report  Hong Kong-Hong Kong American ginseng import regulations  India-extension of the compliance timeline for milk and dairy product labeling  India-extension of the compliance timeline for fortified food standards  India-compliance Timeline for contaminant tolerance limits is extended  India-FSSAI Directive for Nutritional Food Regulation  India-Correctable Labeling of Alcoholic Beverages  Japan-Ministry of Health invites comments on genome editing food policy  Japan-Guide for exporters  Japan-Japan Adding whey TRQ formula to liquid babies  Japan-Japan revised pork WTO safeguards and Marukin  Japan-notified WTO to designate guanidinoacetic acid as a feed additive  Japan-notified WTO of revised difenoconazole residue standards  Japan -Notify the WTO of the revised fenthion residue standard  Japan-notify the WTO of the revised fluoropyrimidine residue standard-notify the WTO of the revised phytase standards and specifications  Japan-notify the revised tetraconazole Residue standard informs WTO and Macau to lift the ban on poultry products from specific Asian countries  Malaysia-Exporter's Guide  Mexico-FAIRS Report Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 6  Mexico-FAIRS Report  Morocco-compliance control of imported products  Morocco-food labelling requirements  Morocco-import requirements for raw hides  Morocco-United States-Morocco Free Trade Agreement-market access changes in 2019  Morocco-requirements for variety approval for imported planted seeds  Netherlands -Exporter's Guide_The Hague_Netherlands  Nicaragua-Exporter's Guide  Philippines-FAIRS report Reporting  South Korea-FAIRS report  Singapore-Exporter's guide  Singapore-FAIRS report  Singapore-FAIRS report  Taiwan-Taiwan 2019 US Product Enhanced Inspection List  Thailand-Exporter's Guide  Tunisia-Cheese-like Product Specifications and Labeling Requirements  Tunisia-control of Salmonella in poultry  Tunisia-control of spread e Ruminant Spongiform Encephalopathy  Tunisia-Food and Feed Safety Law  Tunisia-Livestock and Animal Products Law  Tunisia-Law on Veterinary Control of Imported Animals and Animal Products  Tunisia-List of Traceable Animals and Products  Tunisia-Food Additives Order  Tunisia-sanitary requirements for meat and poultry companies  Tunisia-veterinary sanitation control at the border  Tunisia-veterinary sanitation costs for imported animals and animal products  Turkey-a guide for exporters  Vietnam-MARD updates HS codes for goods subject to import inspection  Vietnam-The Vietnam National Assembly passed the Livestock Law America-North America and Canada Miscellaneous Regulations and recommended the following documents of interest to international traders have been published in the Canadian Gazette. (The sponsoring department, department or agency is also shown. N=Notice, PR=Proposed Regulations, R=Regulations, O=Order) Publication Date Title 02-02-19 Environment: Ministerial Condition No. 19668 (N) Ministerial Condition No. . 19768 (N). 2018-87-06-02 Revision of the Non-domestic Substance List (N) Directive 2019-87-01-02 Revision of the Non-domestic Substance List (N) Environment/Health: The final decision is announced after the screening and evaluation of two substances-benzenesulfonic acid, 2 ,2'-(1,2-ethylene)bis[5-[[4- Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 7 Publication Date Title [Double (2-hydroxyethyl) )Amino]-6-(phenylamino)- 1,3,5-triazin-2-yl]amino]-, disodium salt (CI fluorescent whitening agent 28, disodium salt), CAS RN 4193-55 -9, and benzenesulfonic acid, 2,2'- (1,2-ethenediyl)bis[5-[[4-(4-morpholinyl)-6- (phenylamino)-1 ,3,5-triazin-2- yl]amino]-, disodium salt (fluorescent brightener FWA-1), CAS RN 16090-02-1 — in the domestic substance list (paragraph 68(b) and (c) or Canada Environmental Protection Act 1999 77(6) Subsection) (N) Environment/Health: After screening and evaluating two substances, the final decision is announced-phosphorous acid, 2-ethylhexyl diphenyl ester (EHDPP), CAS RN 15647-08-2, Diisodecylphenyl phosphate (DIDPP), CAS RN 25550-98-5-Designated in the domestic substance list (Canadian Environmental Protection Act, Article 77(6), 1999) (N) 02-06-19 Environment And climate change: Order 2018-87-06-01 to amend the domestic substance list (S OR/2019-16, January 23, 2019) (O) Environment and climate change: amendment to Decree No. 2019-87-01-01 Domestic Substance List (SOR/2019-19, January 24, 2019) (O) Environmental and Climate Change: Decree No. 2019-66-01-01 Amends Domestic Substance List (SOR/2019-20, January 2019) 24) (O) Natural Resources: Decree 21 to amend the Schedule of the Rough Diamond Import and Export Act (SOR/2019), January 28, 2019) (O) 02-09-19 Environment: According to the 1999 Canadian Environmental Protection Notice of intent to amend the domestic substance list under Section 87(3) of the Act to indicate that Section 81(3) applies to substances adipic acid, diisodecyl ester, also known as DIDA (N) Environment: Section 2019-87 Decree No.-02-02 Amends the List of Non-Domestic Substances (O) Environment/Health: After screening and evaluation, the final decision substance is announced-Diisodecyl Adipate (DIDA) , CAS RN 27178-16-1-In the domestic substance inventory (Article 77(6), Article e Canadian Environmental Protection Act, 1999) (N) Environment/Health: In the domestic substance inventory (Article 68(b) and ( c) Paragraph or Article 77(6)) Canadian Environmental Protection Act 1999) (N) 02-16-19 Environment/Health: After screening and evaluating the three substances in the trimellitate group, the final decision is announced- 1,2,4-Benzenetricarboxylic acid, tris (2-ethylhexyl) ester (TEHT), CAS RN 3319-31-1; 1,2,4-Benzenetricarboxylic acid, mixed branched tridecyl And isodecyl ester (BTIT), CAS RN 70225-05-7; and 1,2,4-benzenetricarboxylic acid, tridecyl ester (TTDT), CAS RN 94109-09-8 — In the domestic substance list (Canadian Environmental Protection Act 1999 Section 77(6)) Designated (N) Health: Notice of Intent-According to the Tobacco and Electronic Cigarette Products Act (N) 02-20-19 Environment: 2019-66-02-01 Amendment to reduce the impact of e-cigarette product advertising on youth and non-tobacco product users. Domestic substance list (SOR/2019-34, January 31, 2019) According to the Canadian Environmental Protection Act, 1999 (O) Environment: Decree No. 2019-87-02-01 Amends the Domestic Substance List (SOR/2014-32 January 31, 2019) According to the Canadian Environmental Protection Act (O) Act 1999, 1999 (O) Foreign Affairs: According to the to import and export license Law 02-23-19 Environment: Ministerial Condition No. 19725 (paragraph 84(1)(a) of the Canadian Environmental Protection Act, 1999) [C20-24-alkane hydroxyl and C20-24-alkene, sodium salt, chemistry Abstract Service Registration No. 97766-43-3] Environment: Notice on the Proposed Release Guidelines for Disperse Yellow 3 and 25 Other Azo Disperse Dyes in the Textile Industry Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 8 Restrictive measures The following documents that impose restrictive measures on imports and exports have been published in the Canadian Gazette or on the government website. Publication Date Title 02-09-19 Public Safety and Emergency Preparedness: A two-year review of the list of entities established under Section 83.05 of the Criminal Law 02-20-19 Public Safety and Emergency Preparedness: Regulations to Amend the Regulations One Entity List (SOR/2019-45, February 11, 2019) According to the Criminal Law, CBSA advance rulings Canadian Border Services Agency (CBSA) has strengthened advance rulings (tariff classification and origin) and national customs ruling plans by the applicant Agree and publish the complete ruling on the CBSA website. During the period covered by this update, the CBSA has not issued other advance rulings. Modified or cancelled D memorandum and CN The following is a list of the Canadian Border Services Agency D memorandum, customs notice (CN) and other publications issued, modified or cancelled in the past month. (The date is given in the format yyyy/mm/dd.) Date reference title 02-04-19 CN 18-17 Provisional safeguard measures for certain imported steel products (revised) 02-19-19 D10-18-6 First -Come on, priority agricultural tariff rate quota 02-28-19 CN 19-04 Use common sub-location (9000) codes in all models for anti-dumping and countervailing duty cases, see separate anti-dumping countervailing duty and safeguard measures investigations, orders and Comment section below. MEXICO Diario Oficial The following documents of interest to international traders are published on Diario Oficial de la Federacion: Note: Regarding standards, only those standards that seem to be applicable to international trade are listed. (The unofficial English translation is shown.) Publication date title 02-06-19 HACIENDA: Acuerdo to extend the validity period of acuerdos between the Ministry of Finance and Public Credit and Sonora State, used to temporarily allow and import vehicles to said Federal entity, published on 02-07-19, November 25, 2005 Economy: Acuerdo led to decision No. 97 of the administrative Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 9 Publication date United States of Mexico The Committee on the Title of the Free Trade Agreement with the Republic of Colombia, adopted on December 24, 2018. 02-15-19 Economy: Clarification of the import agreement. According to the Comprehensive and Progressive Trans-Pacific Partnership Treaty issued on November 30, 2018, the limited supply and infant synthetic clothing list of certain textiles and clothing products were announced. quota. 02-22-19 Economy: The modified Acuerdo establishes a diversified method of classification and compilation of hydrocarbons and petroleum, and its import and export must obtain the prior permission of the Minister of Energy. 02-26-19 HACIENDA: Acuerdo, through it, disclosed the quota for the transfer of national waters. Economy: Detailed Rules for the Implementation of the Software Industry Development and Innovation Plan for Fiscal Year 2019 02-27-19 Economy: Detailed Rules for the Implementation of the Productivity and Industrial Competitiveness Plan for Fiscal Year 2019 Anti-dumping and countervailing duties Countervailing tax cases. United States [Description of the Federal Register for the following US parts: N=Notice, FR=Final Rule or Order, PR=Notice of Proposed Rulemaking, AN=PR Advance Notice, IR=Interim Rule or Order, TR=Interim Rule or Order ，RFI/FRC= request for information/comment; H=hearing or meeting; E=extended time; C=correction; RO=reopen the comment period; W=withdrawal. Please note: Meetings that have already been held may not be listed. ] Presidential Documents In the past month, President Trump has signed the following documents related to international trade or travel, regulatory reform, national security, law enforcement or related activities: Date Subject 02-05-19 January 31st, 2019 Executive Order No. 13858 Strengthens the Purchase of Infrastructure Projects U.S. Preference 02-12-19 Announcement No. 9842 of February 7, 2019-Solving the Problem of Mass Immigration through the Southern Border of the U.S. 02-13-19 December 21, 2018 The memorandum of functions and powers authorized under Article 1245 of the National Defense Authorization Act of the 2019 Fiscal Year January 15, 2019 The memorandum of functions and powers authorized by the revised Hezbollah International Financing Prevention Act of 2015, and the 2018 Hezbollah International Financing Preventive Amendment 02-14-19 Executive Order No. 13859 of February 11, 2019-Maintaining U.S. Leadership in the Field of Artificial Intelligence 02-20-19 Announcement No. 9844 of February 15, 2019-Announcement of the Entry of the U.S. Southern Border National Emergency 02-21-19 February 19, 2019 Notice-Continuation of the National Emergency Cuba and Continued Authorization of the Supervision of Ship Berth and Movement February 19, 2019 Notice-Libya Continues the National Emergency Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 10 Presidential delay increased by seconds. The three tariffs on the 301 list "made substantial progress" due to the US-China trade negotiations. On February 24, 2019, President Trump announced on Twitter that he would postpone tariffs on China and planned to meet with Chinese President Xi Jinping to reach a final conclusion. The conclusion of the trade agreement. The President said on Twitter: I am happy to report that the US-China trade negotiations have made substantial progress on important structural issues such as intellectual property protection, technology transfer, agriculture, services, and currency. Because of these very fruitful talks, I will postpone the additional US tariffs that were originally scheduled for March 1. Assuming that the two sides make more progress, we will plan to hold a summit between President Xi Jinping and myself in Haihu Manor to reach an agreement. It was a very pleasant weekend for the United States and China! The President continues to impose a national emergency against Libya and Cuba. On February 21, 2019, the Federal Register issued the President’s Notice of February 19, 2019-Continue to impose a national emergency against Libya, the first declared national emergency lasted for another year 13566 Executive Order No. (February 25, 2011). As the situation in Libya continues to pose unusual and extraordinary threats to the national security and foreign policy of the United States, the national emergency has continued for another year, and measures need to be taken to prevent the transfer of US assets or other abuses. Gaddafi’s family, their accomplices and others who hinder Libya’s national reconciliation. On February 21, 2019, the Federal Register issued the President’s Notice on February 19, 2019-Continue to implement a state of emergency against Cuba and continue to authorize the supervision of the mooring and movement of ships. This notice continues the state of emergency announced for the first time by Announcement No. 6867 on March 1, 1996, expanded by Announcement No. 7757 on February 26, 2004, and revised by Announcement No. 9398 on February 24, 2016. The national emergency was revised and continued on February 22. In 2018, according to Announcement No. 9699, the international relations between the United States and Cuba were disturbed or threatened. As any U.S.-registered vessel enters the territorial waters of Cuba without authorization and the situation in Cuba continues to pose an unusual and extraordinary threat to the national security and foreign policy of the United States, the national emergency lasted for another year. Updates to the "Buy American, Hire Americans" plan. We believe that the "Buy Americans, Hire Americans" plan (also known as the "Better Enforcement of Our Government Procurement Rules of Origin" plan) has been updated twice recently. We think This will have an impact on the company directly or indirectly selling products to the government. The first is the recent U.S. Accountability Office (GAO) report entitled "Buy America Act: Actions Required to Improve Exceptions and Exemptions Reporting and Guidelines for Selected Agencies" (December 2018). GAO studied the implementation of the Buy American Act of 1933 in the US$500 billion federal procurement market. In particular, GAO reviewed (i) Federal Baker & McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 11 The government purchased foreign (non-US) products through purchase of US Act exemptions and exceptions, and (ii) How the 4 selected agencies (Department of Defense, HHS, DHS, and VA) provide training and guidance to implement the Buy American Products Act. In short, GAO concluded that of the US$508 billion spent by the federal government in fiscal year 2017, approximately US$7.8 billion was used to purchase foreign final products (use exemptions, exceptions, or the “Buy American Goods Act” Inapplicable conclusion). In other words, GAO also found that this amount may be higher due to limitations in data reporting/capture methods, inconsistent training of contract personnel provided across agencies, and errors found in the sample contracts reviewed. In short, federal agencies have not done well enough to apply the provisions of the Purchase of American Goods Act to their procurement. The second is an executive order signed by President Trump at the end of last month, entitled "Executive Order Regarding Strengthening of Purchase Preferences for U.S. Infrastructure Projects" (January 31, 2019). Although the order usually reiterates the principles set out in previous orders, it extends these principles to financial assistance (ie loans, loan guarantees, grants, etc.) provided by federal agencies to non-federal aid organizations. According to the government, federal agencies provide these organizations with more than $700 billion in financial aid each year, and recipients generally do not consider "purchasing American goods" in their contracts. The executive order requires federal agencies to "encourage recipients of new federal financial aid awards......... To the largest extent feasible in each contract, sub-contract, purchase order or sub-batch use of iron and aluminum produced in the United States As well as steel, cement, and other manufactured products, these contracts, subcontracts, purchase orders, or batches may impose fees on such federal financial aid awards.” In short, for projects to non-federal entities (e.g., state or municipal Authorities) Federal agencies that provide financial aid need to "encourage" entities receiving federal financial aid to include a "purchase of American goods" type of clause in their contracts. As a result of these developments, we expect compliance with the Purchase of American Commodities Act/Trade Agreement Act to become a greater enforcement focus. We expect that contracting entities at the federal and sub-federal levels will begin to review the country of origin/compliance certification more closely than in the past. Therefore, if you sell products directly or indirectly to the government, we recommend that you review your process to ensure that your "Buy America" ​​certification is accurate and auditable (i.e., ensure that you have performed the correct analysis and retained the correct supporting documents ) ). Companies that are confident in their plans should have a clear advantage in this area for the foreseeable future. We hope this helps. If you have any questions about these issues, please let us know. [Author: Ted Murphy. ] Bipartisan legislation restricts the president’s power to impose tariffs On January 31, 2019, the bipartisan bills HR 940 and S. 287 were entitled "The Bicameral Congress Trade Authorization Act of 2019" in the House of Representatives and the Senate. These bills will amend the 1962 Trade Expansion Act to restrict the president's power to adjust imports that threaten national security. These bills redefine and restrict national security; transfer investigations to the Secretary of Defense instead of the Secretary of Commerce under Section 232, and transfer the power of exclusion from the Department of Commerce to the U.S. International Trade Commission. The bill will restrict the timing of Baker McKenzie's international trade compliance update in March 2019 8585530-v6\WASDMS 12 import adjustments and require Congress to affirm the approval of the import adjustments. These bills are retroactive, and any actions not approved by Congress will be terminated within a specified period. The re-liquidation of entries is authorized. Although there were many co-sponsors when the bill was introduced, a few later withdrew as co-sponsors. On February 6, 2019, HR 1008 and S.365 entitled "Trade Security Act of 2019" were proposed in the House of Representatives and the Senate. These bills will amend Section 232 of the Trade Expansion Act of 1962 to require the Secretary of Defense to initiate investigations and provide for Congressional opposition to certain actions. These bills also have co-sponsors from both sides. The "Trade Security Law" does not apply to the currently implemented steel or aluminum tariffs. USTR released the 2018 report on China and Russia's WTO compliance. On February 4, 2019, the Office of the United States Trade Representative (USTR) released an annual report (required by law) to assess China and Russia's fulfillment of their respective World Trade Organization (WTO) commitments. The US Trade Representative stated that China and Russia pose unique and severe challenges to members of the WTO and the multilateral trading system, mainly because they have failed to pursue open and market-oriented policies. China became a WTO member in 2001, and Russia joined the WTO in 2012.  For the full report on China's WTO compliance, please click here.  The full report on Russia's WTO compliance can be found here. ITC revised Sec's timetable. 337 Complaint On February 2, 2019, the U.S. International Trade Commission (ITC) issued a notice in the Federal Register stating that when normal operations were suspended on December 22, 2019 due to a shortage of funds, ITC’s pending decision Deadline for revision of Section 337 complaints. ITC has decided to extend the investigation date based on the four complaints titled "certain pocket lighters, DN 3355 and certain pickup truck folding bedspread systems and their components, DN 3356" 35 days, the dates are February 11, 2019 and February 19, 2019. ITC has decided to extend its decision to investigate the complaint entitled "Certain Dental and Orthodontic Scanners and Software, DN 3357, and Certain Integrated Circuits and Products Containing the Same Content, DN 3358" until 2019.2 On the 28th. ITC investigations ITC initiates (I), terminates (T), requests for information or comments (RFC), publishes a report (R), or arranges a hearing (H) month for the following investigations (except Section 337 and anti-dumping, countervailing duty or safeguard measures) : (Click the survey title to get more information from the Federal Register notice or ITC press release) Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 13 Date Survey. Number and Title Requestor: 02-04-19 Inv. Nos. TA-131-045 and TPA-105-106 U.S.-British Trade Agreement: Proposal on the possible economic impact of providing tax-exempt treatment for current taxable imports (cancellation of hearing ) 02-15-19 Inv. No. 332-565 U.S. Manufacturing Competitiveness Act; the impact of temporary tariff suspension and reduction on the U.S. economy (N) [Date changed due to invalidation of grants] Inv. Nos. TA-131-044 And TPA-105-005 US-EU Trade Agreement: Recommendations on the possible economic impact of providing tax-exempt treatment for current taxable imports (N) [Date change due to grant lapse] Inv. Nos. TA-131-045 and TPA-105-006 US-UK Trade Agreement: Recommendations on the possible economic impact of providing tax-exempt treatment for current taxable imports (N) [Date changed due to grant lapse] 02- 19-19 Inv. No. TPA-105- 003-U.S.-Mexico-Canada Agreement: Possible Impact on the U.S. Economy and Specific Industry Sectors (N) [Change the date of submission of committee reports to the President and Congress] Inv. No. 332-569-U.S. Small and Medium-Sized Enterprises Exports: Impact on U.S. Small and Medium-sized Enterprises Trade-related barriers to British exports by companies (N) [Date change] Inv. No. TA-131-043 and TPA-105-004-US-Japan Trade Agreement: Regarding the possible economic impact of providing tax-exempt treatment for current taxable imports Recommendation (N) [Change the date of submission of the report to the European Commission United States Trade Representative (USTR)] USTR 02-22-19 Inv. No. TA-204-013: Large-scale residential washing machines: Monitoring the development of the domestic industry (N) CBP release Quarterly Interest Rates On February 20, 2019, the U.S. Customs and Border Protection (CBP) issued a general notice in the Federal Register, recommending that the public indicate that it is used to calculate overdue account interest (underpayment) and refund (overpayment) tariffs. The quarterly IRS interest rate will increase from the previous quarter. For the calendar quarter beginning on January 1, 2019, the overpayment rate for corporate and non-company is 5%, the non-company rate is 6%, and the underpayment rate for both corporate and non-company is 6%. This notice is issued for the convenience of the importing public and U.S. Customs and Border Protection personnel. CBP Changes the Venue of the 21st Century Customs Framework Meeting On February 12, 2019, CBP issued a notice in the Federal Register [Volume No. USCBP-2018-0045], announcing the change of the "21st Century Customs Framework" public meeting venue on March 1, 2019 Held on Friday. The public meeting was held in the Herbert Hoover Auditorium of the U.S. Department of Commerce. The "21st Century Customs Framework" aims to address and strengthen many aspects of CBP's trade mission to better position the agency's operations in the 21st century trade environment. Through initial efforts, CBP has identified the key themes for CBP to seek public comments: (1) Baker McKenzie's emerging role in the international trade compliance update | March 2019 8585530-v6\WASDMS 14 Global Supply Chain; (2) Smart Law Enforcement; (3) Cutting-edge technology; (4) Data access and sharing; (5) Process of the 21st century; (6) Self-funded customs infrastructure.有关每个主题的简要说明，请参阅2018 年12 月21 日在联邦公报（83 Fed. Reg. 65703）中的公开会议公告。 COAC 会议定于2019 年2 月27 日举行2019 年2 月11 日，CBP 在联邦公报中发布了通知[卷号USCBP-2019-0005]，宣布商业海关业务咨询委员会(COAC) 于2 月27 日星期三召开季度会议， 2019 年，华盛顿特区。议程COAC 计划听取当前小组委员会关于下列主题的意见，然后将审查、审议、提供意见并就如何开展工作提出建议： 1. 安全贸易通道小组委员会将提出关于以下问题的范围和活动的计划Trusted Trader 和CTPAT 最低安全标准工作组。将就拟议的强迫劳动可信赖贸易商战略提出建议。该小组委员会还将为CBP 提供石油管道工作组的建议，以制定和编纂统一的管道承运人报告程序以及进口商的入境和保税程序。该小组委员会还将提供InBond 工作组关于潜在自动化和流程改进的建议。 2. 智能执法小组委员会将提供反倾销和反补贴税、保证金和强迫劳动工作组的必要更新以及知识产权工作组的建议。 3. 下一代便利化小组委员会将讨论电子商务工作组在绘制各种运输方式的供应链以识别电子商务与传统渠道之间的差异以解决CBP 关于电子商务威胁和机遇的战略计划方面的进展政府和贸易。小组委员会还将提供有关新兴技术工作组的NAFTA/CAFTA 和知识产权区块链概念验证项目状态的最新信息。最后，该小组委员会将在完成对《联邦法规》第19 条的审查后，提供来自监管改革工作组的建议，以确定可能废除或修改的法规，以消除或减少美国企业的成本和负担。会议材料可从以下网址获取： https://www.cbp.gov/trade/stakeholder-engagement/coac/coac-public-meetings/coac-february-2019-quarterly-meeting 杂项CBP 联邦公报文件上述未讨论的以下文件由CBP 在联邦公报上公布。 [请注意，批准的计量器和实验室的多个列表反映了不同的位置和/或产品。 ] FR Date Subject 02-04-19 Accreditation and Approval of Certispec Services USA, Inc. (Texas City, TX) 作为商业计量器和实验室（ N) Inspectorate America Corporation (Corpus Christi, TX) 作为商业计量器和实验室的认证和批准(N) Intertek USA, Inc. (德克萨斯城, TX) 作为商业计量器和实验室的认证和批准(N) 认证和Spectrum International LLC (Roselle, NJ) 作为商业计量器和实验室(N) Baker McKenzie 国际贸易合规更新的批准| 2019 年3 月8458530-v6\WASDMS 15 FR 日期AmSpec LLC（康涅狄格州纽黑文）的学科认证，作为商业实验室（N） Dixie Services Inc.（Galena Park，TX）的商业实验室认证（N）02- 06-19 机构信息收集活动：申请延长临时进口保证金[OMB Control No. 1651-0015] (N) [CBP 表格3173] 02-15-19 (CBP & US FOREST SERVICE) Bog Creek Road 项目最终环境影响声明和决定记录草案02-19-19 机构信息收集活动：加拿大边境船只登陆许可证[OMB Control No. 1651-0108] (N) [CBP 表格I-68] 02-20 -19 机构信息收集活动：非洲增长和机会法案(AGOA) 纺织品原产地证书[OMB Control No. 1651-0082] (N) 机构信息收集活动：进口待售大型游艇的关税延期[OMB Control No. 1651-0082] 1651-0080] (N) 撤销报关行执照的通知[由操作员在不影响法律的情况下，未提交三年期状态报告] (N) 报关行执照吊销通知[根据法律规定，未能雇用至少一名持有有效报关行执照的合格个人] (N) 02-22-19 Altol Chemical and Environmental Laboratory, Inc. (Ponce, PR) 作为商业计量器(N) 的认证和批准AmSpec LLC (Conco rd, CA) 作为商业计量器和实验室(N) 认证和批准获得SGS North America, Inc. (St. Rose, LA)，作为Camin Cargo Control, Inc.（加利福尼亚州里士满）的商业计量器和实验室(N) 认证和批准，作为AmSpec LLC（Sulphur，LA）的商业计量器和实验室(N) 认证和批准作为AmSpec LLC（加利福尼亚州信号山）的商业计量器和实验室(N) 认证和批准作为Camin Cargo Control, Inc.（新泽西州林登）的商业计量器和实验室(N) 认证和批准，作为商业计量器SGS North America, Inc. (Corpus, Christi, TX) 的实验室(N) 认证和批准，作为Camin Cargo Control, Inc. (Corpus Christi, TX) 的商业计量器和实验室(N) 认证和批准，作为Altol Chemical and Environmental Laboratory, Inc. (Ponce, PR) 的商业计量器和实验室(N) 认证，作为Oil Technologies Services, Inc. DBA Seahawk Services (West Deptford, NJ) 的商业实验室(N) 认证商业实验室(N) 02-25-19 机构信息收集活动：P rotest [OMB Control No. 1651-0017] (N) [CBP Form 19] 机构信息收集活动：二手自行式车辆的出口[OMB Control No. 1651-0054] (N) 02-26-19 机构信息收集活动：进入美国免税的持有人或集装箱[OMB 控制编号1625-0035] (N) 机构信息收集活动：商品进口商受实际使用条款约束[OMB 控制编号1651-0032] (N) CBP 发布最终版采购案件中的决定CBP 已在联邦公报中公布了以下有​​关商品原产国的决定，用于美国政府根据《贸易协定法》进行采购。单击裁决编号可以查看最终裁决的副本。任何利益相关方都可以在联邦公报公布之日起30 天内寻求对最终决定的司法审查。 Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 16 FR 日期规则参考（发布日期）和产品原产国02-05-19 HQ H290670 (01-29-19) 某些以太网交换机、路由器和网卡(ALE USA, Inc.)美国HQ H300743 (01-29-19) Rhythmlink International, LLC 的自粘皮肤电极美国02-28-19 HQ H300744 (02-02-19) 各种刺激探针(Rhythmlink International, LLC) 美国拘留令(扣留释放令）当信息合理但非最终表明正在进口19 USC §1307（强迫或定罪劳动）范围内的商品时，美国海关和边境保护局(CBP) 专员可以根据19 CFR § 12.42(e)。以下暂扣释放令由专员在本更新报道期间发布。日期订单编号商品状态02-04-19 1 瓦努阿图渔船的金枪鱼和金枪鱼产品（海鲜）：金枪鱼第61 号现行CBP 裁决的撤销或修改请参阅以下单独部分。 CBP 发布有关具有301 排除项的进口产品的说明2019 年2 月8 日，美国海关和边境保护局(CBP) 发布了CSMS# 19-000052，题为提交从第301 条关税中排除的产品的进口。转载如下： 背景：2018 年12 月28 日，美国贸易代表发布了一份联邦公报通知(83 FR 67463)，宣布决定批准某些排除请求，免除根据301 条款调查评估的与商品相关的25% 关税的请求。中国（第1 期）。本通知中宣布的产品除外责任将从2018 年7 月6 日生效日期起追溯（参见83 FR 28710）。排除将在2018 年12 月28 日联邦公报通知(83 FR 67463) 发布后延长一年。排除适用于任何符合83 FR 67463 附件中描述的产品，无论进口商是否提交了排除请求。此外，每个排除的范围受83 FR 67463 附件中的10 位标题和产品说明的范围管辖，而不是任何特定排除请求中规定的产品说明。 2019 年2 月10 日，自动化商业环境(ACE) 将提供接受第301 条关税排除产品的功能。提交受产品排除限制的条目的说明：关于向CBP 提交条目的说明，其中包含USTR 授予排除的产品根据301 条款的措施如下：除了报告美国统一关税表(HTSUS) 对进口商品的常规第84、85 和90 章分类外，进口商还应报告HTSUS 分类9903.88.05（条款中国的产品，如本分章美国注释20(h) 中规定的，每种产品都包含在美国贸易代表授予的排除范围内）适用于排除在外的进口商品。 Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 17 提交HTS 9903.88.05 时，请勿提交对应的第99 章HTS 编号，用于第301 节职责。附加信息：美国贸易代表办公室授予的关税豁免对进口追溯至2018 年7 月6 日的初始生效日期。若要对美国贸易代表办公室授予的先前进口的免税产品申请行政退款，进口商可以在与上述相同的条目提交说明。如果条目已经清算，进口商可以抗议清算。提醒：在提交进口商品中声明了第99 章中的标题或副标题的条目摘要时，请参阅CSMS 18-000657（ACE 中多个HTS 的条目摘要顺序报告）。已被授予产品排除在301 条款措施之外且不受301 条款关税约束的进口产品不受301 条款联邦公报通知中的自由贸易区条款的约束，而是受19 条款中的自由贸易区条款的约束CFR 第146 部分。有关更多信息，请参阅2018 年12 月28 日联邦公报通知(83 FR 67463)。进口社区就涉及产品排除编号的ACE 入境拒绝提出的问题应提交给他们的CBP 客户代表。与第301 条条目备案要求相关的问题应通过电子邮件发送至[电子邮件保护]。 CBP 允许根据第301 条和/或201 条关税提交TFTEA（核心）和TFTEA 退税索赔2019 年2 月8 日，CBP 发布了CSMS# 19-000050，标题为“根据第301 条提交PRETFTEA（核心）和TFTEA 退税索赔”和/或201 职责。 CSMS 转载如下： 指导：立即生效，退税申报人可以提交与第301 条和/或201 条关税相关的索赔。在传输第301 条和/或201 条关税的退税申请时，申报人将不再收到与计量单位(UOM) 相关的错误消息。以前，文件管理器会收到UOM 不匹配错误，因为基础导入没有与第99 章HTSUS 关联的UOM。如果申报人将UOM 留空，他们会收到一条额外的错误消息，因为UOM 是强制性数据元素字段。申报要求：申报人必须提供与301 和/或201 关税相关的第99 章HTSUS 关税编号，以及所有索赔的相关第1 至97 章HTSUS 关税编号。如果任何受第301 条和/或201 条款约束的退税索赔先前已在ACE 中提交并被接受，则提交人必须“完善”该索赔。为了“完善”索赔，申报人必须联系他们的缺陷专家并要求将索赔退回贸易控制。然后要求申报者在其索赔中列出两个HTSUS 关税编号（如上所述），并在5 个工作日内重新提交给CBP。替代和NAFTA 缺陷索赔指南：本指南适用于第301 条和第201 条的职责。根据总统公告9739 和9740，受第232 条约束的商品没有资格退还232 关税。  TFTEA 前替代索赔：301/201 关税可在TFTEA 前替代索赔中全额退还。  TFTEA 替代声明：301/201 关税可在TFTEA 替代声明中退还，即使受TFTEA [价值] 规则的约束。如果受制于Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 18 TFTEA [价值] 较小者规则，当低于进口商品价值时，金额将受替代商品价值的限制。  NAFTA 索赔（在TFTEA 之前和之后）：301/201 关税可以根据[关税] 规则中的较少者对NAFTA 索赔退还，但前提是加拿大/墨西哥关税的总金额高于关税总金额在美国支付。根据NAFTA [关税] 规则退还的301/201 关税金额将受限于进口到加拿大/墨西哥的商品所支付的关税总额。 19 USC 1313(p) 索赔：由于待定的技术修复，此时请不要提交任何19 USC 1313(p) 索赔与主题职责。一旦此问题得到解决，将发送未来的指南。如果您有1313(p) 索赔与第301 条和/或201 义务相关，请在收到进一步指导之前不要要求“完善”此索赔。资源：第301 条受影响的关税分类清单可在以下链接中找到：https://www.cbp.gov/trade/programs-administration/entry-summary/section-301-traderemedies https://www.cbp .gov/document/guidance/section-301-htsus-reference-guide Federal Register 83 FR 28710 - http://www.gpo.gov/fdsys/pkg/FR-2018-06-20/pdf/2018-13248。 pdf 联邦公报83 FR 40823 - http://www.gpo.gov/fdsys/pkg/FR-2018-08-16/pdf/2018-17709.pdf 联邦公报83 FR 47974 - http://www.gpo。 gov/fdsys/pkg/FR-2018-09-21/pdf/2018-20610.pdf Federal Register 83 FR 65198 - https://www.federalregister.gov/documents/2018/12/19/2018-27458/notice -of-modification-of-section-301-action-chinasacts-policies-and-practices-related-to 有关第201 条职责的更多信息，请参考以下链接：https://www.cbp.gov/trade/程序-管理/条目摘要/第201 节-贸易补救措施联系您的客户代表以获取有关t 的技术问题的帮助他输入所需的关税号码。有关此更新[电子邮件保护] CSMS 消息的直接问题以下CBP 货运系统消息服务(CSMS) 通知是在此更新涵盖的期间内发布的。以下不包括已经发生的ACE 中断或延迟以及已解决的问题。日期CSMS# Title 02-01-19 19-000033 2/7 配额开放：太阳能电池/模块、大型家用洗衣机和覆盖部件19-000034 FDA 新的和过期的CVM 子类和PIC 代码19-000035 提醒FDA 系统计划维护- FDA 无法处理2 月2 日3:00 至8:00 02-04-19 19-000037 ACE 生产货物发布部署，2019 年2 月5 日星期二@0500ET 02-05-19 19-000038端口3801、3802 和3807 停机时间2019 年1 月28 日19-000039 TFTEA 缺陷支持呼叫Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 19 日期CSMS# 标题19-000040 添加联系信息：MQ 贸易网关迁移-ACE 生产-2 月9 日@2200-0200ET 02-06-19 19-000041 查询CERT KI 的IOR 号码- KI 000042 19-000043 FDA ITACS（进口贸易辅助通信系统）计划维护周四。 2/7/19 19-000045 ACE 认证部署，2019 年2 月7 日星期四@ 0530 ET 02-07-19 19-000046 FDA 停机时间2/9/19 东部时间晚上10 点到2019 年2 月10 日下午6 点东部时间147-00 NMFS 从墨西哥进口鱼和鱼产品：更新指定官员名单19-000048 某些AM 和ESM 报告将于2019 年2 月21 日退休02-08-19 19-000050 提交PRE-TFTEA (CORE) 和TFTEA 缺点具有第301 条和/或201 条关税的索赔19-000051 2017 年工艺饮料现代化和税收改革法案(CBMA) 贸易网络研讨会19-000052 提交被排除在第301 条关税之外的产品的进口19-000053 更新和澄清CBMA 要求的澄清程序02-10-19 19-000054 已完成：ACE 生产中的MQ Trade Gateway 迁移19-000057 已解决：Addnl 说明：贸易申报者未收到CBP 的响应19-000058 已解决：Addnl 说明：贸易申报者未收到CBP 的响应-下午5:20 02-11-19 19-000059 西雅图港2 月11 日19-0 关闭00060 更新5106 CATAIR 和错误词典19-000061 更新：西雅图港口于2 月11 日关闭02-12-19 19-000062 协调系统更新(HSU) 1901 创建于2019 年2 月11 日0n 19-000063 西雅图港强制执行I065 I0SF 2019 年2 月12 日，星期二关闭19-000067 更新对受管制关税代码使用刺网捕捞的墨西哥鱼类的限制02-14-19 19-000071 盐田快运船舶火灾影响的条目和摘要指南02-15-19 19 -000073 其他PGA UI 项目部署到周六的ACE 生产。 2019 年2 月16 日@ 2200 ET 19-000074 2017 年工艺饮料现代化和税收改革法案2017 年贸易网络研讨会#3 - 2019 年2 月21 日02-19-19 19-000075 ACE 5106 的CERT 部署0100076 结束0900706 P核心特权申请19-000077 新ACE 部署日期– 2019 年3 月16 日19-000078 FDA 停机时间2/21/19 11 PM ET 至2/22/19 1 AM ET 19-000079 延迟处理FDA 条目019-191 -000080 提醒– 即将强制过渡到TFTEA 缺点19-000081 未决的CORE 特权申请02-22-19 19-000082 更新：ACE EPA CATAIR - 复合木制品的新TSCA 认证要求19-000083 更新贸易文件问题20-Drawback 25-19 19-000085 此CSMS 更新CSMS # 18-000744、583 和531（有关NMFS SIM 程序更新的信息19-000086 ACE 声明更新交易问题2019 年2 月24-25 日02-26-10 Trade 109-0 Tips在ACE 中提交EPA TSCA 认证时更新02-27-19 19-000088 协调系统更新(HSU) 1902 创建于2019 年2 月26 日19-000089 新时间：2019 年2 月28 日ACE 双周贸易电话会议Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 20 日期CSMS# 标题19-000090 用于CERT KI 测试的IOR 编号19-000091 AD/CVD 调查：来自加拿大、墨西哥和中国的某些预制结构钢02-28-19 19-000093 更新了缺点CATAIR 19-000094 更新了5106 CATAIR 和错误词典19-000095 更新-第301 节增加的关税推迟了16-00000 取消了TFTEAraw 支持取消了TFTEAraw明天3 月1 日对外贸易区对外贸易区委员会在联邦公报中公布了以下文件： FR 日期文件02-06-19 对外贸易区106 – 俄克拉荷马州俄克拉荷马市；拟议生产活动的通知； Xerox Corporation（打印机/复印机墨粉用聚酯胶乳）；俄克拉荷马州俄克拉荷马市[B-02-2019] 外贸区50 – 加利福尼亚州长滩申请分区Fender 乐器公司圣贝纳迪诺和加利福尼亚州科罗纳[S-03-2019] 分区状态批准Albany Safran Composites LLC Rochester , 新罕布什尔州[S-97-2018] 批准分区状态；富昌电子配送中心，LP； Southaven, Mississippi [S-185-2018] 02-08-19 外贸区193——佛罗里达州克利尔沃特；拟议生产活动的通知； Catalent Pharma Solutions, LLC; （医药产品）；佛罗里达州圣彼得堡[B–01–2019] 外贸区75 — 亚利桑那州凤凰城；生产活动的授权；微芯科技有限公司； （半导体器件及相关产品）；亚利桑那州钱德勒和坦佩[B–54–2018] 外贸区271—伊利诺伊州乔-戴维斯和卡罗尔县；分区申请；哈特兰控制有限责任公司；伊利诺伊州罗克福尔斯[S–8–2019] 外贸区127—南卡罗来纳州西哥伦比亚；生产活动的授权；康斯坦西亚布莱斯伍德有限责任公司； （柔性包装和工程工业薄膜）；南卡罗来纳州布莱斯伍德[B–53–2018] 02-11-19 外贸区207——弗吉尼亚州里士满；生产活动的授权；凯撒铝制品有限责任公司； （铝型材）；弗吉尼亚州里士满[B-55-2018] 02-13-19 外贸区68 – 德克萨斯州埃尔帕索；拟议生产活动的通知； The Woodbridge Group (Flame Laminate Textiles) 德克萨斯州埃尔帕索[B03-2019] 02-19-19 外贸区16—Sault Ste.密歇根州玛丽；根据替代场地框架申请重组[B-4-2019] 外贸区18——加利福尼亚州圣何塞； 18G分区申请扩容； Tesla, Inc., Livermore, California [S-15-2019] 02-21-19 外贸区(FTZ) 44 – 新泽西州特伦顿；生产活动的授权； International Flavors & Fragrances, Inc.（Flavor and Fragrance Products），新泽西州Hazlet [B-58-2018] 02-26-19 外贸区149 – 德克萨斯州弗里波特，生产活动授权，DSM Nutritional Products, LLC （乙烯醇），德克萨斯州弗里波特[B-57-2018] 外贸区93 – 北卡罗来纳州罗利/达勒姆，拟议生产活动通知，葛兰素史克，PLC（医药产品），北卡罗来纳州泽布隆[B-05- 2019] 外贸区262 – 密西西比州Southaven 申请分区WPG Americas Inc. Southaven，密西西比[S-23-2019] 外贸区40 – 俄亥俄州克利夫兰，分区扩展申请，世伟洛克公司，俄亥俄州拉文纳[ S-21-2019] 02-27-19 拟议的外贸区- 科罗拉多州大章克申根据替代贝克麦坚时国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 21 FR 日期文件站点框架[B-06-2019] 外贸区59 – 内布拉斯加州林肯；分区申请；亚当斯仓储有限责任公司；内布拉斯加州悉尼[S-24-2019] 人口普查更新了AES 中的附表B 和HTS 对AES 表无效的附表B、协调关税表(HTS) 和HTS 代码已更新以反映对2019 年代码的更改2019 年1 月1 日生效。此更新不会延长30 天的典型宽限期。自动出口系统(AES) 将不接受2018 年代码过时的货件，报告过时的2018 年代码将导致致命错误。 ACE AESDirect 程序已更新为2019 年代码。 2019 年附表B 和HTS 表格可从以下网址下载：http://www.census.gov/foreign-trade/aes/documentlibrary/#concordance 当前列表对AES 无效的HTS 代码可从以下网址获得： http://www.census.gov/foreign-trade/aes/documentlibrary/concordance/hts-notfor-aes.html 财政部列出了需要与国际抵制合作的国家2019 年2 月6 日，美国财政部在《联邦公报》上公布了需要或可能需要参与或合作国际抵制的国家/地区的最新名单（根据《内部审计条例》第999(b)(3) 条的含义）。 1986 年税收法典）。根据财政部目前可获得的最佳信息，以下国家要求或可能要求参与或合作国际抵制（根据1986 年《国内税收法》第999(b)(3) 条的含义） .伊拉克、科威特、黎巴嫩、利比亚、卡塔尔、沙特阿拉伯、叙利亚、阿拉伯联合酋长国和也门。针对委内瑞拉的美国制裁适用于PdVSA 子公司2019 年1 月28 日，美国财政部外国资产控制办公室（“OFAC”）将委内瑞拉石油公司（“PdVSA”）指定为特别指定国民（“SDN”）根据2018 年11 月1 日第13850 号行政命令。因此，自1 月28 日起，美国人不得与PdVSA 打交道，除非获得OFAC 授权。 （出于这些目的，美国人是指根据美国法律组建的实体及其非美国分支机构；实际位于美国的个人和实体；美国公民和永久居民外国人（“绿卡”持有者），无论位于何处或受雇。） SDN 指定增加了已经复杂的制裁合规环境，其中涉及委内瑞拉政府（“GOV”）或PdVSA 拥有的实体。尽管PdVSA 拥有50% 或更多股份的实体通常会受到与PdVSA 本身相同的SDN 限制，但由于各种行政命令，目前美国对与直接和间接PdVSA 子公司（“PdVSA 子公司”）交易的限制并不那么简单(“EOs”)、授权、通用许可(“GLs”) 和来自OFAC 的已发布指南。 （Baker McKenzie 的“制裁和出口管制更新”博客有Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 22 在这里跟踪了这些委内瑞拉制裁的进展。）本文澄清并总结了适用于(i) CITGO 的美国制裁Holding, Inc. 及其子公司（“CITGO”），（ii）PDV Holding Inc. 及其子公司（“PDVH”），（iii）Nynas AB 及其子公司（“Nynas”），以及(iv) 所有其他PdVSA潜艇。一、CITGO SDN名称：CITGO是PdVSA全资拥有的SDN。然而，在PdVSA 指定SDN 的同时，OFAC 发布了GL 7，授权美国人在2019 年7 月26 日之前与CITGO 进行大多数交易。因此，美国人可以与CITGO 进行交易，但在大多数情况下，PdVSA/PdVSA 除外子参与。 （GL 7 还授权CITGO 从PdVSA/PdVSA Subs 购买和进口石油或石油产品，直至2019 年4 月27 日。）尽管OFAC 尚未就GL 7 的潜在延期发布指南，但OFAC 可能会采用以下方法：每六个月更新一次GL 与CITGO 打交道的授权，就像它与GL 2F 一样，针对受美国制裁针对白俄罗斯的SDN 实体。财务限制：根据GL 2，在OFAC 于2017 年8 月首次对GOV 实施金融制裁时发布，CITGO 不受EO 13808 下针对GOV 的几乎所有部门/金融制裁。例如，CITGO 不受90 天的限制对其他PdVSA Subs 施加的“新债务”限制。 GL 2 没有有效期。但是，GL 2 不涵盖EO 13835 下的金融制裁。美国人仍被禁止：  购买欠CITGO 的任何债务（例如，应收账款），  交易欠CITGO 的任何债务，并在5 月21 日之后作为抵押品抵押, 2018 年，以及 政府出售、转让、转让或质押CITGO 任何股权的抵押品。二、 PDVH SDN 名称：PDVH 是PdVSA 全资拥有的SDN。但是，美国人与PDVH 进行的大多数交易都根据GL 7 获得与CITGO 相同的授权。财务限制：与CITGO 不同，PDVH 不受GL 2 涵盖，因此受到EO 13808 和13835 项下的财务制裁。 EO 13808 制裁意味着禁止美国人：  交易 “新债务”（例如，信用、贷款、付款期限的延期），且PDVH 的期限超过90 天；  PDVH 在2017 年8 月27 日之前发行的债券；  从PDVH 向政府支付股息或其他利润分配；  从PDVH 购买证券，但符合“新债”资格的证券除外Baker McKenzie International Trade Compliance Update | 2019 年3 月8458530-v6\WASDMS 23，到期日小于或等于90 天。三、 Nynas SDN 名称：Nynas 是类似于CITGO 和PDVH 的SDN，因为Nynas 由PdVSA 拥有50%。然而，根据GL 13，Nynas 受益于与GL 7 下CITGO 和PDVH 类似的授权。 GL 13 授权美国人在7 月26 日之前与Nynas 进行大多数交易（即，除了涉及PdVSA/PdVSA Subs）， 2019 年。因此，美国人通常可以与Nynas 打交道（例如，供应和接收产品、付款和接收付款）。此GL 13 授权涵盖处理与Nynas 相关的美元付款的银行。与GL 7 一样，OFAC 尚未发布关于GL 13 可能延长至7 月26 日之后的指南，但该GL 也可能受益于OFAC 对这些类型的GL 的六个月更新实践。只要不涉及美国关系（例如，美国人、美元付款），与Nynas 打交道的非美国方不受美国制裁管辖。然而，即使涉及Nynas 和非美国方的交易与美国有关联，此类交易也根据GL 13 获得授权。财务限制：与PDVH 一样，Nynas 仍受EO 13808 和EO 13835 规定的美国财务限制的约束，如上所述。此类限制主要在以下情况下相关：(a) 美国人从Nynas 收到付款或向Nynas 提供信用，必须在90 天内付款/偿还（无论货币如何），或(b) 非美国方收到来自Nynas 的付款或向Nynas 提供涉及美元的信贷，也必须在90 天内支付/偿还。四、与CITGO、PDVH 和Nynas EO 13850 相关的潜在二次制裁问题包括被OFAC 认为“为SDN 提供物质协助、赞助或提供财务、物质或技术支持”的各方可能成为美国制裁对象的语言。如果OFAC 对与SDN 打交道的非美国人采取其通常的方法，而这些SDN 美国人因GL 或其他方式而被广泛允许进行交易，则美国二级制裁风险不应适用于CITGO、PDVH 或Nynas。在这方面，OFAC 已在其他美国制裁计划的背景下建议，如果美国人不需要OFAC 的特定许可即可从事此类活动，则与SDN 相关的交易将不会受到美国的二级制裁（参见OFAC 常见问题574， 579 和589（针对2018 年4 月指定并最终被OFAC 摘牌的某些俄罗斯SDN 实体）。 V. 其他PdVSA Subs 其他PdVSA Subs 被视为SDN，广泛禁止美国人在未经OFAC 授权的情况下与它们打交道。也就是说，OFAC 已经发布了一些额外的GL，授权涉及其他PdVSA 附属公司的某些活动。与处理其他PdVSA Subs 的当事方最相关，GL 12 授权：  到2019 年2 月26 日，通常发生的交易是结束运营、合同或其他协议所必需的，包括向美国进口商品、服务、或GL 12 中未以其他方式授权的技术，涉及2019 年1 月28 日之前生效的PdVSA/PdVSA Subs；和Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 24  到2019 年4 月27 日，从PdVSA/PdVSA Subs 购买和进口石油或石油产品到美国通常发生和必要的交易。我们在之前的博文中讨论了与PdVSA 相关的其他GL，可在此处获取。我们认为，与PdVSA 相关的具有到期日期的GL（上述GL 7 和GL 13 除外）不太可能被延长。如果您有任何问题，请联系作者Nicholas F. Coward、Terence Gilroy、Alexandre (Alex) Lamy 和Meghan Hamilton，或您通常与之合作的美国对外贸易小组的任何成员。 OFAC 修订了与PdVSA 相关的一般许可并发布了新的和修订的委内瑞拉常见问题解答2019 年1 月31 日，OFAC 发布了11 个新的常见问题解答并修订了两个现有常见问题解答，这些常见问题解答与指定委内瑞拉石油公司（“PdVSA”）有关National (“SDN”) 根据2019 年1 月28 日的第13850 号行政命令。此外，2019 年2 月1 日，OFAC 修订了两个与PdVSA 相关的通用许可证（“GL”），并发布了两个额外的常见问题解答，描述了这些修订的范围，修改了某些涉及PdVSA 债券和证券的交易的授权条款。我们之前关于PdVSA 的SDN 指定和之前发布的委内瑞拉GL 的博文可在此处获得。通用许可证3B 通用许可证3A（“GL 3A”）被重新颁发为通用许可证3B（“GL 3B”），并授权与GL 3B 附件中指定的债券相关的交易、提供融资和其他交易，前提是对此类债券的任何资产的任何剥离或转让，或促进剥离或转让，均应由非美国人进行。 OFAC 还将GL 3A 附件中确定的一些债券移至OFAC 与GL 3B 同时发布的通用许可证9（“GL 9”）修订版。虽然GL 9 要求美国人士剥离PdVSA 债务必须将任何此类持股转让给非美国人，但GL 3A 在2019 年1 月28 日发布时并未包括该要求。 GL 3A（及其前身通用许可证3）双方均授权美国人继续交易由PdVSA 和委内瑞拉政府拥有或控制的其他实体发行的已识别债券。此外，GL 3B 包括一项新条款，授权某些交易促进、清算和结算GL 3B 附件中指定的债券持有交易，前提是此类交易是在2019 年2 月1 日美国东部时间下午4 点之前进行的。现在，它还授权某些交易将在2019 年2 月1 日之前签订的涉及GL 3B 附件中指定的债券的金融合同或其他协议终止至2019 年3 月2 日。常见问题662 提供了有关GL 3B 修订范围的更新指南。通用许可证9A GL 9 被重新颁发为通用许可证9A（“GL 9A”），并授权通常与2017 年8 月25 日之前发行的“PdVSA 证券”交易相关且必要的交易。在GL 9A 中，“PdVSA 证券” ” 涵盖PdVSA 或任何拥有50 PdVSA 的百分比或更多。 GL 9A 包括一项新条款，授权交易促进、清算和结算2019 年1 月28 日美国东部时间下午4:00 之前持有的PdVSA 证券的交易。现在，它还授权某些交易到2019 年3 月2 日，以终止在2019 年1 月28 日美国东部时间下午4:00 之前签订的涉及2017 年8 月25 日之前发行的PdVSA 证券的金融合同或其他协议。GL 9A 没有改变GL 9 中的授权，用于交易以下PdVSA 实体及其子公司在2017 年8 月25 日之前发行的债券的交易通常附带且必要的交易：PDV Holdings, Inc.、CITGO Holdings, Inc.And Nynas AB. FAQ 661 provides updated guidance on the scope of GL 9A revisions. OFAC FAQ In addition, the revised FAQ 595 clarifies that although PdVSA itself is designated as an SDN, the general license 5 that authorizes certain transactions related to the PdVSA 2020 8.5% bond is still valid. The revised FAQ 648 provides additional guidance on what activities are considered "maintenance" because the term is used in the GL related to PdVSA. Finally, the newly released FAQ 650-660 provides additional guidance on issues related to PdVSA's SDN designation and the scope of the previously released GL. Frequently Asked Questions 652 and 653 provide guidance on issues related to mutual funds and exchange-traded funds that engage in transactions involving or tracking SDN entity holdings. OFAC’s guidance in these two FAQs is not limited to SDNs designated under US sanctions against Venezuela. If you have any questions, please contact the authors Nicholas F. Coward, Alexandre (Alex) Lamy and Daniel Andreeff, or any member of the U.S. Foreign Trade Group with whom you normally work. Restrictive measures and supplements to OFAC, national BIS blockade orders, designations, sanctions and entity lists. Office of Foreign Assets Control (OFAC) or State Department (State) or Bureau of Industry and Security (BIS): FR Date Applicable Order 02-01-19 OFAC : OFAC Sanction Action Notice; Sanction Action taken under Executive Order 13661 and Executive Order 13662 (N) [3 entities removed] 02-08-19 OFAC: OFAC Sanction Action Notice (N) [7 individuals, 23 entities, 1 aircraft] 02-11-19 OFAC: OFAC sanctions notice [Case ID VENEZUELA–EO13850–15615] (N) [1 entity] 02-15-19 OFAC: OFAC sanctions notice (N) [1 individual] 02-19-19 OFAC: Notice of OFAC sanctions (N) [2 entities, 10 individuals] 02-26-19 OFAC: OFAC Sanctions (N) [3 individuals, 4 entities] Order to deny export privileges In the past month, the following commands were issued: Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 26 FR Date subject 02-04-19 BIS: Alexander Fishenko BIS: Eduard Roel Vazquez BIS: Joel Prado , Jr BIS: Jose Jesus Campos-Flores BIS: Veronica Trujillo 02-05-19 BIS: Shakat Abdullaev Ministry of Finance, Ministry of Commerce, Ministry of Homeland Security and National Conferences and notifications related to trade agencies: BIS = Bureau of Industry and Security; FINCEN = Financial Crime Enforcement Network; ITA: International Trade Administration; NIST-National Institute of Standards and Technology; OFAC = Office of Foreign Assets Control; DHS = Homeland Security; State = State Department. [Note: Only meetings that occurred after the distribution of this update plan are listed. ] FR Date Subject 02-08-19 BIS: Submit OMB for review; request for comment; adjust the procedures for submitting an objection request in accordance with Article 232 of the national security adjustment of aluminum and steel imports [OMB control number: 0694-0138] (N) 02-11 -19 BIS: The procedures for submitting rebuttals and rebuttal requests for exclusion and opposition are adjusted in Article 232 of the National Security of the Import of Steel and Aluminum. Form No.: 0694-0141 (N) [OMB Control No.: 0694-0141] 02-12-19 Status: OMB Emergency Handling Information Collection Notice: Compatible with the US Ammunition List, Class I, Class II, and III [Public Notice 10646 ] (N) [DDTC Forms: DSP-61, 73, 85] STATE: 30-Day Notice of Proposed Information Collection: Annual Brokering Report [Public Notice 10629] (N) [DDTC} STATE: 30-Day Notice of Proposed Information Collection : Broker’s prior approval [Public Notice 10660] (N) [DDTC Form DS-4294] 02-13-19 Status: Suggested Information Collection Notice within 30 Days: Registration Statement [Public Notice 10669] (N) [DDTC Form DS-2032] 02-14-19 ITA: Suggested collection of information; request for comment; Interim procedure considering public requests and comments on safeguard actions for textiles and clothing imported from Korea (N) 02-19-18 BIS: Suggested collection of information; comment Request; Chemical Weapons Convention Statement and Report Manual and Forms (N) ITA: Environmental Technology Trade Advisory Committee (ETTAC) Public Meeting (N) [March 7, 2019] ITA: Environmental Technology Trade Advisory Committee (ETTAC) Public Meeting ( N) [March 19-20, 2019] 02-20-19 BIS: Material Processing Equipment Technical Advisory Committee; Notice of Public Meeting (N) [March 5, 2019] 02-20-19 ITA: levied at the tax rate within the quota Quarterly update of the annual list of foreign government subsidies for cheese products (N) 02-22-19 ITA: Submit OMB for review; Request for Comment-Foreign Trade Zone Application [OMB Control Number 0625-0139] (N) Status: Information under OMB Urgent Review Collection notice: Collection of three items of information related to the US ammunition list, Category I, II and III; correction (N/C) 02-25-19 ITA: Civil Nuclear Trade Advisory Committee Meeting (N) [March 26, 2019 ] ITA: President’s Advisory Committee for Business in Africa (N) 02-28-19 BIS: Submit OMB review; request for comment; submit an application to exclude steel and aluminum imports under Article 232 national security adjustment procedures [OMB control number 0694-0139] Status: DDTC: Notice of Commercial Export License Proposal to Congress [Announcement: 10687] (N) [61 Notice] Baker McKenzie International Trade Compliance Update | March 2019 8458530-v6\WASDMS 27 The FTC continues to focus on "Made in the USA" and similar statements. This month, the Federal Trade Commission (FTC) issued a letter dated February 5, 2019. The content involves exaggerating "manufacturing", "manufacturing", or "manufacturing" claims in the United States. This letter is addressed to an attorney representing Whiteside Machine & Repair Co., Inc., and it concerns the extent to which Whiteside products (including router bits) are manufactured in the United States. Specifically, although Whiteside performs some manufacturing functions in the United States, the Federal Trade Commission stated that many of its products contain a large number of imported components. The letter reiterated the FTC’s long-standing position that "substandard US origin declarations in marketing materials-including claims that the product is "manufactured", "manufactured" or "manufactured" in the United States-may suggest to consumers All products advertised in the U.S. These materials are "all or almost all" manufactured in the U.S. The letter states: As discussed, the non-conforming U.S. origin statement in marketing materials-including the product is "manufactured", "manufactured" "Or "manufactured" in the United States-may suggest to consumers that all products advertised in these materials are "fully or almost completely" manufactured in the United States. The committee may analyze many different factors to determine whether the product is "all Or almost all "manufactured in the United States, including the proportion of American parts and processing in the total manufacturing cost of the product, the degree of removal of any foreign ingredients from the finished product, and the importance of foreign ingredients or processing to the overall function of the product. The committee pointed out," If the product is not entirely or almost entirely manufactured in the United States, any declaration of origin in the United States should be sufficiently qualified to prevent consumers from deceiving the existence or quantity of foreign ingredients. To be effective, any restrictions or disclosures should be clear, prominent, and easy to understand to prevent deception. "In blatant cases, the FTC will take enforcement actions. However, although the FTC can take enforcement actions, it often attempts to cooperate with the company to make it compliant through remedial actions. When it decides not to pursue the Whiteside incident further, the FTC Point out: In order to avoid deceiving consumers, Whiteside implemented a remedial action plan to update and qualify its statements. For Whiteside's own materials, the company: (1) Post an outdated statement on the product packaging; ( 2) Update online marketing materials; (3) Print new catalogs, logos, banners and product packaging. Whiteside also sent a detailed newsletter to distributors, asking them to: (1) Put labels on the products they own (2) Remove potentially deceptive point-of-sale materials; (3) Update online materials controlled by distributors, including websites and social media accounts. As mentioned above, if marketing materials do not exaggerate the extent to which Whiteside products are manufactured in the United States, The company can then promote the fact that it is American-owned, employs workers, or performs certain processes in the United States. In addition, FTC staff can work with the company to formulate a qualified statement to deliver non-deceptive information and highlight to consumers The dual purpose of work done in the U.S. In the footnote, the FTC states that, in addition to a clear “Made in the U.S.” statement, “[d] depends on context, U.S. symbols or geographic references, such as the U.S. flag, U.S. map outline, or A reference to the name of the headquarters or factory in the U.S. can be used alone or with other phrases or images to convey a statement from the U.S. ”The FTC’s policy statement was published in the Federal Trade Commission, the release of the “Made in the United States” law enforcement policy statement and other US-origin Baker McKenzie international trade compliance updates | March 2019 8458530-v6\WASDMS 28 claims, 62 Federal Reserves. Registered. 63756, 63768 (December 2, 1997), and appeared on the FTC website. The booklet titled "Made in the U.S. Standards" can be downloaded from the FTC website. The company should ensure its mark and adverRegulation 28-02-19 Supervision and Import, Transit and Export of Animals and Animal Products from Third Countries (OITE-PT-DFI) (RS 916.443.106) Date Restrictive Measures 11-02-19 Decree of October 2, 2000 Amendment, Trade Compliance Update on Measures Taken by Baker & McKenzie International | March 2019 8585530-v6\WASDMS 52 Date measures related to Osama bin Laden, Al Qaeda or the Taliban (RS 946.203) Individuals and Entities [Effective Date: 08-02-19] 13-02-19 Amendment to the Decree of August 27, 2014 on Measures to Prevent Circumvention of International Sanctions Related to the Situation in Ukraine (RS 946.231.176.72) [Effective Date 14- 02-19] 19-02-19 Decree to freeze assets in Ukraine (O-Ukraine) (RS 196.128.67) 26-02-19 Regulations on International Trade in Rough Diamonds (Diamond Regulations) (RS 946.231.11) UK if The United Kingdom withdrew from the European Union without approval, and the United Kingdom issued guidance on existing trade agreements. A transaction On February 21, 2019, the Department of International Trade (DIT) issued an issue entitled "If the United Kingdom does not reach an agreement “Existing trade agreements leaving the European Union” guideline, which stipulates that these agreements (free trade agreements, economic partnership agreements, association agreements and customs unions) may not be laced on the exit date. It is also linked to signed trade agreements and signed mutual recognition agreements. The guidance pointed out: This involves guidance on no-deal situations. Reaching an agreement with the European Union remains the government's top priority. This has not changed. Although some of these continuity agreements may be reached before the withdrawal date, the government has the responsibility to develop a highly cautious list of agreements that may not be in place, so that companies and individuals can ensure that they are prepared for every possible situation .Achieving trade continuity agreements with these countries as soon as possible before or after the withdrawal date remains our top priority. We are exploring a series of options to ensure that the effectiveness of the trade agreement continues to be effective when the agreement has not yet been approved and will take effect before the withdrawal date. The UK is working with partner countries to bring bilateral agreements into force to ensure the continuity of the impact of existing EU trade agreements. However, if we leave the EU without an agreement, all these alternative agreements may not be ready in time on March 29, 2019. You can find detailed information about the relevant countries and the status of the discussion below: (The fourth column shows the percentage of trade between the UK and the country in the total UK trade, as of the third quarter of 2018) A) Trade agreement agreement type agreement status discussion target replication agreement The impact of the British Trade Albanian (Western Balkans) Association Agreement Participation is in progress 0.00% The Algerian Association Agreement Participation is in progress-the UK is unlikely to reach an agreement before the withdrawal date. 0.19% Andes (Colombia, Peru, and Ecuador) [partially effective in the EU} Free trade agreement participation in progress 0.18% Bosnia and Herzegovina Association agreement participation in progress 0.01% Baker McKenzie International Trade Compliance Update | March 2019 8458530-v6\WASDMS 53 (Western Balkans) Cameroon [Effective in the EU part} (Central Africa) Economic Partnership Agreement participation in progress 0.01% Canada [Effective in the EU Part} Free Trade Agreement participation in progress 1.43% CARIFORUM Economic Partnership Participating in the agreement 0.26% Central America (Panama, Guatemala, Costa Rica, El Salvador, Honduras, Nicaragua) Participating in the Association Agreement 0.08% Participating in the Côte d’Ivoire Economic Partnership Agreement 0.03% Participating in the Egyptian Association Agreement 0.24% Participating in the Georgian Joint Agreement 0.01% Ghana (West Africa) Participation in the economic partnership agreement is in progress 0.10% Japan [until February 2019 according to WTO terms] Free trade agreement participation is in progress. The UK will not transition this agreement on NA on the day of withdrawal [2.2% until February 2019] Jordan Association Agreement Participation is in progress 0.03% Kenya (EAC) [To be determined in the EU] Economic Partnership Agreement Participation is in progress 0.11% Kosovo Association Agreement Participation is in progress 0.00% Lebanese Association Agreement Participation in Progress 0.05% Mexico Free Trade Agreement Participation in Progress 0.34% Moldova Association Agreement Participation in Progress 0.04% Montenegro (Western Balkans) Stability and Alliance Agreement Participation in Progress 0.01% Moroccan Association Agreement Participation in Progress 0.18% Northern Macedonia (Western Balkans Participation Agreement) is underway 0.15% Serbia (Western Balkan Union Agreement Participation is underway 0.04% Southern African Customs Union and Mozambique (Botswana, Swaziland (Swaziland)), Lesotho, Mozambique, Namibia, South Africa) Economic Partnership Agreement Participation is in progress 0.75% Korea Free Trade Agreement Participation is in progress 1.16% Tunisia Association Agreement E is in progress 0.03% Ukraine [Partially effective in the EU} Contact Agreement Participation is in progress 0.09% B) Agreements with countries closely linked to the European Union, Andorra and San Marino Customs Union, the United Kingdom will not be on the withdrawal date 0.03% European Economic Area (Norway), Iceland, Liechtenstein) [Liechtenstein will be protected by the United Kingdom-Switzerland agreement as far as possible] Economic Area Agreement Participation in progress 2.30% Turkey Customs Union Britain will not transition this agreement 1.39% on withdrawal date C) Mutual Recognition Agreement Japan Mutual Recognition Agreement Participating NA  Here is the detailed information of the current EU FTA in which the United Kingdom is currently participating. Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 54  Details of the current EU MRA in which the UK is currently participating are provided here. The United Kingdom signs a continuity agreement with Israel and the Palestinian Authority On February 18, 2019, the Department of International Trade (DIT) announced the signing of the United Kingdom-Israel Trade and Partnership Agreement, which replicates the existing trade arrangements under the EU-Israel Joint Agreement As far as possible. It will take effect immediately after the implementation period ends in January 2021, and if the UK leaves the EU without an agreement, it will take effect on March 29, 2019. The trade continuity agreement simplifies trade and allows companies to trade freely as they do now, without any additional barriers or tariffs. The agreement will allow British businesses and consumers to benefit from continued trade with Israel after Britain leaves the European Union. The announcement partly stated: This will help further strengthen the trade relationship between the UK and Israel, which is worth 4 billion pounds in the year ending in the third quarter of 2018. If the agreement is not in place, the British auto industry can avoid export tariffs of up to 9 million pounds a year, while exporters of machinery and machinery equipment can avoid tariffs of up to 5 million pounds a year. The agreement also protects existing preferential market access for important products. British consumers will continue to benefit from more choices and lower prices of goods imported from Israel (such as pharmaceutical products), and Israeli companies will become the main suppliers of the NHS. The transaction will ensure important protection of intellectual property rights and maintain high trade standards throughout the industry. Considering that the EU-Israel joint agreement was signed in 1995 and the world of trade has changed since then, the ministers of the United Kingdom and Israel reiterated their hope to see an ambitious free trade agreement between the two countries. On February 18, 2019, DIT also announced the signing of the United Kingdom-Palestine Authority agreement in Ramallah to replicate existing trade arrangements as much as possible. It will take effect immediately after the implementation period ends in January 2021, and if the UK leaves the EU without an agreement, it will take effect on March 29, 2019. The agreement simplifies trade and will allow companies to trade as freely as they do now after the UK leaves the EU. Trading on these preferential terms instead of WTO terms will continue to save a lot of money and help further strengthen bilateral trade relations. The agreement allows Palestinian companies to continue duty-free access to the UK market, which will continue to benefit Palestinian producers in priority sectors, including exporters of fruits, nuts and vegetable fats (including dates and olive oil). The UK is seeking to provide continuity to some 40 existing EU trade agreements covering more than 70 countries. The United Kingdom and the United States agree to continue the mutual recognition agreement. On February 14, 2019, the Department of International Trade (DIT) announced that the Mutual Recognition Agreement for Compliance Assessment (MRA) is the Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 55 Signed by Her Majesty’s Ambassador and Deputy U.S. Trade Representative in Washington on February 14. This arrangement, which helps to promote trade between the United Kingdom and the United States, will continue after the United Kingdom leaves the European Union to support employment in both countries. The announcement stated: When the EU-U.S. agreement no longer applies to the United Kingdom, the agreement will retain all relevant aspects of the current EU-U.S. MRA. It helps promote trade in goods between the two countries, which means that British exporters can continue to ensure that goods comply with technical regulations before leaving the UK, thus saving companies time, money and resources. The U.S. benefits British exporters in the same way. According to recent average trade flows, the total trade volume between the United Kingdom and the United States covered by the agreement is as high as £12.8 billion. Among them, the value of the covered British exports is estimated to be 8.9 billion pounds-more than one-fifth of the total British exports to the United States. Today’s signing marks a crucial step in an important trade relationship between the United Kingdom and the world’s largest economy, the United States. The agreement benefits a range of industries, including pharmaceuticals. Medicines accounted for approximately £7.7 billion of British exports to the United States, and accounted for nearly 18% of Britain’s total exports to the United States. Other industries that will benefit include the technology industry and telecommunications equipment suppliers. Similar agreements have been signed with Australia and New Zealand in recent weeks to ensure continuity and protect the incomes of British businesses and consumers. The British government issued a draft export control legislation to prepare for Brexit. On February 12, 2019, as part of the British government’s Brexit plan, the Department of International Trade issued the "Trade in Dual-Use Goods, Firearms, Torture, etc." (amendments) Case) (EU Withdrawal) Regulations 2019 ("Regulations"), available here. This is the latest draft of the statutory instrument issued by the Department of International Trade, amending the export control legislation and preparing for the UK's withdrawal from the European Union. The first of these instruments is the 2019 Export Control (Amendment) (EU Export) Regulations (available here), which amends provisions in the following domestic legislation: Radioactive Source Export (Control) Order 2006 and 2008 Export control orders and other domestic subsidiary legislation related to the EU sanctions regime. The regulations amend the retained EU legislation to ensure that its provisions operate in accordance with British rules after withdrawal. It revised the following:  Council Regulation (EC) No. 1236/2005 of June 27, 2005, which deals with the rules on trade in goods that can be used for the purpose of death penalty or torture;  May 5, 2009 ( EC) Council Regulation No. 428/2009, which establishes a community system to control the export, transfer, intermediary and transfer, intermediary and transit of dual-use goods;  European Parliament and Council Regulation No. 258/2012 ( European Union), implement Article 10 of the "United Nations Protocol on Combating the Illicit Manufacturing and Trafficking of Firearms, Their Parts and Components and Ammunition." The legislation also amended the main legislation, especially omitting parts of the "Export Control Act 2002". Once the UK withdraws from the European Union, these parts will no longer be applicable, including the omission of the power to make provisions. Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 56 Related to the export control of goods, technology transfer and technical assistance that may be imposed by directly applicable EU provisions. The British government has not yet conducted an impact assessment of the tool because it is not expected to have a significant impact on the private, voluntary or public sectors. If you have any questions, please contact the author Ross L. Denton. Switzerland and the United Kingdom signed a trade continuity agreement, see the article under Switzerland above. The UK government issues a no-deal Brexit OGEL As part of the UK government’s no-deal Brexit plan, the UK Department of International Trade (DIT) has issued an Open Universal Export License ("OGEL"), allowing the export of dual-use products from the UK to EU members Articles (with civil and military applications) of the country and the Channel Islands (full license here). If the UK leaves the EU on that date without reaching an agreement or withdrawing from the transition period, OGEL will take effect at 11pm on March 29, 2019. In order to use the license, the exporter must first register through the British government's export control electronic licensing system SPIRE, stating that export and transfer records will be kept, and specifying where it may be inspected. OGEL applies to all products listed in Annex I of Regulation (EC) No. 428/2009, excluding those listed in Annex IV. OGEL also replicates the current exclusion clauses for Annex I goods exported outside the EU, and excludes goods belonging to Annex I if: related to nuclear weapons or military items;  The exporter knows that such items are or may be used for nuclear weapons Or military items; or  The exporter has reason to suspect that such items are being or may be intended for nuclear weapons or military items, unless the exporter has conducted all reasonable investigations regarding the intended use. Finally, the license is accompanied by specific management conditions and requirements:  Record keeping obligations (at least 3 years from the end of the calendar year in which the export occurs);  Notifying the Secretary of State of the name of the exporter and the address where the above records are kept;  In the goods Attach a description explaining the goods exported under OGEL (or provide its SPIRE reference). All commodities covered by category O also need to provide additional notification obligations to the Ministry of Commerce, Energy and Industrial Strategy. If you have any questions, please contact the authors Sunny Mann and Ross L. Denton. Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 57 The United Kingdom, Chile and the United Kingdom-Faroe Islands sign a continuity agreement. Chile January 30, 2019, the Ministry of International Trade announced the signing of the establishment of the Great Britain and Northern Ireland Union Agreement between the Kingdom and the United Kingdom of Northern Ireland. The Republic of Chile (UK-Chile Agreement), a trade continuity agreement between Chile and the United Kingdom. The United Kingdom-Chile Agreement will ensure that the products of each country will continue to benefit from preferential trade arrangements after the United Kingdom exits the European Union on March 29, 2019 or after the implementation period, if the United Kingdom and the European Union succeed in negotiations. The UK is expected to sign a series of other agreements in the coming weeks. The announcement stated: British manufacturers benefited from preferential access to the Chilean market to sell their products, and British consumers benefited from the lower prices of Chilean products, such as wine, fruits and nuts. Since the agreement was temporarily applied in 2003, trade in goods and services between the United Kingdom and Chile has grown by an average of 9% per year. British exports to Chile have grown by an average of 16% per year, a total increase of 351% since the agreement came into effect. The agreement applies temporarily. The agreement also protects intellectual property rights and maintains preferential market access for service trade. It will also allow British and Chilean companies to bid for some public sector contracts in each other’s countries, helping to create jobs and provide better value to taxpayers. Faroe Islands On January 31, 2019, the United Kingdom and the Faroe Islands signed a trade continuity agreement. Exports from the Faroe Islands are important to the British processing industry. In 2017, nearly 200 million pounds of fish and crustaceans entered the UK from the Faroe Islands. The agreement will allow imports to continue to be duty-free and allow companies to trade as freely as they do now. Trading under these preferential terms will ensure savings and help guarantee access to fish products from the Faroe Islands. Consumers in the UK may benefit from more choices and lower prices for fish and seafood such as Atlantic salmon, haddock and halibut. This will ensure that British retailers and consumers have access to fresh, high-quality and affordable products at any time. The new agreement replicates existing trade arrangements as much as possible. They will take effect immediately after the implementation period ends on January 2021 or March 29, 2019 (if the UK leaves the EU without an agreement). Legislation (legislation.gov.uk) Date Measures 04-02-19 SI 2019/162-Marketing (Amendments, etc.) of Seeds and Plant Propagating Materials (EU Exit) Regulations 2019 SI 2019/156-Cross-border Transport of Radioactive Waste and Spent Fuel (EU Export) Regulations 2019 SI 2019/150-Food (Amendment) (UK) (EU Export) Regulations 2019 SSI 2019/25-Fertilizers and Pesticides (EU Export) (Scotland) (Miscellaneous Amendments, etc.) Regulations 2019 Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 58 Date Measures SR 2019/9-Food Safety (Information and Composition Requirements) (Amendment) Regulations (Northern Ireland) 2019 06-02-19 SI 2019/ 180-Plant Health, etc. (Expenses)) (England) (Amendment) Regulations 2019 SI 2019/170-Infectious Spongiform Encephalopathy and Animal By-products (Amendment, etc.) (EU Exit) Regulations 2019 07-02-19 SI 2019/190- Genetically Modified Organisms (Revised Edition) Northern Ireland) (EU Withdrawal) Regulations 2019 SSI 2019/33-Food Standards and Hygiene (Miscellaneous Amendments) (Scotland) Regulations 2019 SSI 2019/32-Materials and Articles in Contact with Food (Scotland) Regulations 2019 SSI/ 30-Equine (Identification) (Scotland) Regulations 2019 SSI 2019/28-Plant Health (Import Inspection Fees) (Scotland) Amendment Regulations 2019 08-02-19 SI 2019/188-Waste (Miscellaneous EU Amendments) (Export) (No. 2) Regulations 2019 SSI 2019/34-Animal Welfare (EU Export) (Scotland) (Amendment) Regulations 2019 SR 2019/11-Agriculture (Miscellaneous Amendments) Regulations (Northern Ireland) 2019 11-02-19 SI 2019/211-Marketing of Seeds and Plant Propagating Material (Amendment) (Northern Ireland) (EU Withdrawal) Regulation 2019 SI 2019/208-Common Agricultural Policy (Direct Payment Rules) (Amendment) (EU Withdrawal) Regulation 2019 SI 2019/ 207-Common Agricultural Policy (Paying Directly to Farmers) (Amendment)) (EU Withdrawal) Regulations 2019 12-02-19 2019 c. 5-Crimes (Overseas Production Orders) Act 2019 c. 3-Anti-Terrorism and Anti-Terrorism Act 2019 Border Security Act 14-02-19 SI 2019/257-Royal Territory Customs Union (Isle of Man) (EU Withdrawal) Order 2019 SI 2019/256 -Royal Territory Customs Union (Jersey) (EU Exit) Order 2019 SI 2019/254-Royal Territory Customs Union (Guernsey) (EU Exit) Order 2019 SI 2019/253-Money Laundering and Transfer of Funds (Information) (Amendment) ) (EU Withdrawal) Regulations 2019 15- 02-19 SSI 2019/38-Wildlife and Villages Act (Prohibition of Sale of Invasive Animal and Plant Species, etc.) (Scotland) Order 2019 SSI 2019/37-Wildlife and Villages Act 1981 (Retention and Release and Notification Requirements)) (Scotland) Amendment Order 2019 SR 2019/18-Environmental Protection (Beads) Regulations (Northern Ireland) 2019 18-02-19 SI 2019/274-International Joint Investigation Team (International Agreement) (EU Withdrawal) Order 2019 19 -02-19 SI 2019/306-Pesticides and Fertilizers (Miscellaneous Amendments) (EU Withdrawal) Regulations 2019 SI 2019/282-Waste (Miscellaneous Amendments) (Northern Ireland) (EU Withdrawal) Regulations 2019 SI 2019/281-Fluorinated Greenhouse Gases and Ozone Depleting Substances (Amendment) (Northern Ireland) (EU Withdrawal) Regulation 2019 SSI 2019/53-Food Ingredients, Labeling and Standards (EU Export) (Scotland) (Amendment) Regulations 2019 SSI 2019/52-Food and Feed Safety and Sanitation (EU Export) (Scotland) (Amendment) Regulation 2019 20-02-19 SSI 2019/54-Nutrition (EU Export) (Scotland) (Amendment) Regulation 2019 SSI 2019/ 57-Genetically Modified Organisms (Export from the EU) (Scotland) (Amendment) Regulations 2019 26-02-19 SI 2019/353-Food (Amendment) (Northern Ireland) (EU Exit) Regulations 2019 Baker McKenzie International Trade Compliance Update | 2019 March 8585530-v6\WASDMS 59 Date Measures 27-02-19 SI 2019/367- 2019 Animal and Related Products Trade (Amendment) (Wales) (EU Withdrawal) Regulations-Rheoliadau'r Fasnach mewn Aniferiliaidion Diwygio) (Cymru) ) (Ymadael â'r UE) 2019 28-02-19 SI 2019/392-Conformity Assessment (Mutual Recognition Agreement) Regulation 2019 SI 2019/385-Customs (Royal Dependency Customs Union) (EU Export) Regulation 2019 SI 2019/ 326-Customs (Import Duties, Transit and Miscellaneous Amendments) (EU Export) Regulation 201 9 Date Restrictive Measures 20-02-19 SI 2019/185-Sanctions (Overseas Territories) (Revised Edition) SI2019/184-Eritrea (Sanctions) (Overseas Territories) (Revocation) Order 2019 25-02-19 SI 2019/ 329-Prohibited Organization (Name Change) Order 2019 28-02-19 SI 2019/406-Terrorism Act 2000 (Prohibited Organization) (Amendment) Order 2019 Report, Negotiations, Trade Agreements Department of International Trade (D IT) The following documents were released [DBEIS = Ministry of Business, Energy and Industrial Strategy; FCO = Ministry of Foreign and Federal Affairs; HMT = HM Ministry of Finance]: Release date subject 06-02-19 DIT: Closed consultation: Comprehensive partnership with the Trans-Pacific Partnership Progressive Agreement Trade DIT: Closed Negotiation-Trade DIT with Australia: Closed Negotiation-Trade DIT with the United States: Collection-ESA-UK Economic Partnership Agreement (EPA) DIT: Collection-UK-Faroe Islands Freedom Trade Agreement (FTA) DIT: Collection-UK-Chile Association Agreement DIT: Policy Document-Continuation of UK Trade Relations with Eastern and Southern Africa Regions: Parliamentary Report DIT: Policy Document-Continuation of UK Trade Relations with the Faroe Islands: Parliament Report DIT: Policy Document-Continuation of UK-Chile Trade Relations: Parliamentary Report 07-02-19 DIT: Closed Negotiations-Trade with New Zealand 21-02-19 DIT: If the UK leaves the EU without reaching an agreement, Existing Trade Agreement 28-02-19 Austria: Provision of services after EU withdrawal (DIT, DBEIS, FCO) Cyprus: Provision of services after EU withdrawal (DIT), DBEIS, FCO) Denmark: Provision of services after EU withdrawal (DIT) , DBEIS, FCO) Finland: Provide services after EU withdrawal (DIT, DBEIS, FCO) France: Provide services after EU withdrawal (DIT, DBEIS, FCO) Germany: Provide services after EU withdrawal (DIT, DBEIS, FCO) Greece: Provision of services after EU withdrawal (DIT, DBEIS, FCO) Export control, embargo and sanctions notifications The following export control joint unit (ECJU) notifications to exporters and other Ministry of International Trade (DIT), the Ministry of Foreign Affairs and Federal Affairs (FCO), UK Treasury (HMT) and Office of Financial Sanctions Implementation (OFSI) documents have been published: Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 60 date notification number and Subct 01-02-19 British human rights sanctions against Iran (FCO, ECJU, OFSI) British sanctions against Venezuela (FCO, ECJU, OFSI) British sanctions on Myanmar (FCO, ECJU, OFSI) After EU withdrawal: Financial Sanctions-General Guidelines (HMT, OFSI) 05-02-19 List of current designated persons, terrorism and terrorist financing ( HMT, OFSI) Financial sanctions, Iraq (HMT, OFSI) Who is subject to financial sanctions in the UK? (HMT, OFSI) 18-02-19 Exporter Notice 2019/04: Software control list items added to 3 military OGELs  Software and source code of military products  Military products, software and technology  Military products, software and technology: Government or NATO end use 20-02-19 Financial sanctions, Afghanistan (HMT, OFSI) HMRC updated the following announcement, Customs Information Document (CIP) issued by HM Revenue & Customs: Issue Date Ref. Number and Subject Customs Information Document 24-01 -19 General preferential system (CIP1) country tariff changes 29-01-19 Preferential trade agreement between the EU and Japan (CIP2) 19-02-19 Filing rejected import claims (CIP3) tariffs, anti-dumping and other notifications 01 -02-19 Transit Manual Supplement 04-02-19 Letter on the “no-deal” Brexit proposal for companies that only trade with the EU Preparation for EU Exit 372: Commercial Samples for Import Duty Free and Value-Added Tax 07-02-19 GST Notice 263: Sea Navigation-Exemption of Fuel Tax UK Trade Tariff: Consumption Tax, Exemption, Tax Rebate and Allowance Calculate the monthly Euro exchange rate for customs duty 08 -02-19 Application for refund or reduction of import duties (C285CDS) 12-02-19 Application for voluntary customs clearance amendment (underpaid) (C2001) CHIEF Application for voluntary clearance amendment nt (underpaid) (C2001CDS) 19-02-19 UK Trade Tariffs: Consumption Taxes, Exemptions, Tax Rebates and Subsidies 20-02-19 Contact List of Suppliers Supporting the Simplified Procedures for Customs Freight 21-02-19 Notice 343: Tax Exemption and Value Added Tax on Imported Capital Goods Notice No. 342: Miscellaneous Documents for Tax Exemption and Value Added Tax Import And other related articles Notice No. 374: Testing for duty-free and value-added imports of goods. Notice No. 368: Importing tax-free and value-added tax and inherited goods Argentina (anti-dumping duty 2316) Import of malleable cast iron threaded pipes or pipe castings originating in the People’s Republic of China and Thailand (Anti-dumping duties 2320) Imports of certain cast iron products originating in the People’s Republic of China (Anti-dumping duties 2319) Imports of sodium cyclamate originating in China (Anti-dumping duties 2318) Seamless pipes originating in the People’s Republic of China (anti-dumping duties Tax 2317) Imported solar glass bottoms, originating in Malaysia (Anti-dumping duty 2321) 25-02-19 HMRC's impact assessment on the flow of goods when the UK leaves the EU without an agreement 27-02-19 Notice 199B: External temporary Baker McKenzie International Trade Compliance Update for Approved Depository under Storage Facilities | March 2019 8585530- v6\WASDMS 61 Measures related to import and export of other EU-European Free Trade Association countries The following import, export or anti-bribery measures have been announced in the online version of the official gazette of the countries indicated during the period covered by this update. [This is a partial list, unofficial translation. ] *The date shown may be the date of signature, date of publication or date of publication, depending on local conventions. Date* Measures German Act 24-01-19 amends the beef labeling law and milk law regulations, and abolishes beef labeling penalties (18-01-19) from Regulation No. 2 of January 24, 2019 (18-01-19), page 33 15-02 -19 Regulation on the transfer of responsibilities to the main customs offices of several main customs areas (Hauptzollamtszulschafterverordnung-HZAZustV) (11-02-19) from February 15, 2019 No. 4, page 82 Iceland 05-02-19 № 1393/2018 Amends the Regulations on the Regulations on Compulsory Measures in the Central African Republic, No. 760/2014, and subsequent amendments. 19-02-19 № 171/2019 Regulations on (19.) amendments to regulations. 104/2010 Regarding the entry into force of Regulation No. 104/2010 853/2004 of the European Parliament and of the Council (EC) concerning the hygiene of foods of animal origin. № 173/2019 Regulation (13) Amendment. 167/2015 Classification of pharmacologically active substances and their maximum residue limits in foods of animal origin. № 174/2019 Regulation (13) Amendment. 106/2010 Resolution 106/2010 on the entry into force of the European Parliament and Council (EC) Regulations 882/2004 on official controls to confirm that the feed and food laws and animal health and welfare rules are respected. 21-02-19 Law No. 9/2019 on the revision of the "Customs Law", number. 88/2005, and subsequent amendments (transfer of funds, VRA certification) 28-02-19 № 13/2019 May 18, 2005, and subsequent amendments Ireland (EIRE) 01-02-19 SI No. 18 of 2019 European Community (Official Control of Imports of Foods of Non-Animal Origin) (Amendment) Regulations 2019 15-02-19 SI 2019 No. 36 Pharmaceutical Products (Packaging Safety Features) Regulations 2019 19-02-19 SI 2019 European Community No. 53 (Road Vehicles: Type Approval) (Revision) Regulations, Luxembourg 11-02-19, 2019 A: The Dagong Regulations of February 1, 2019 amended the Dagong Regulations of December 14, 2018 on export control. 13-02-19 Mem A 65: Implementation of the new European non-electricity standards applicable to the Grand Duchy of Luxembourg. Mem A 66: Applicable to the implementation of new European standards in the field of electronic technology in the Grand Duchy of Luxembourg. Mem A 67: The implementation of the new European telecommunications standard applicable to the Grand Duchy of Luxembourg. Norway 12-02-19 FOR-2019-02-11-79 Ministry of Agriculture and Food: Regulations for the revision of pesticide regulations FOR-2019-02-11-80 Regulations for the Joint Coordination Monitoring Plan of the Ministry of Health and Health Services 2019, 2020 and 2021 Pesticide Residues in Food FOR-2019-02-11-81 Update of the Ministry of Health's Regulations on Baker & McKenzie's International Trade Compliance | March 2019 8585530-v6\WASDMS 62 Date* Measures to revise pesticide residues in food and feed Regulation FOR-2019-02-12-84 Regulations of the Ministry of Agriculture and Food on the revision of pesticide regulations 2019-02-08-90 Regulations of the Ministry of Labor and Social Affairs, the Ministry of Climate and the Environment on the Amendment of the Biocide Regulations (Biocide Regulations) FOR-2019-02-11-92 The Ministry of Health and the Ministry of Nursing Services Regarding The Aroma Regulation Change Regulation FOR-2019-02-11-93 The Ministry of Agriculture and the Food Regulation amend the Provisional Preventive Measures Regulations to prevent the spread of highly pathogenic avian influenza from wild birds to poultry and other captive birds FOR-2019-02 -12-94 Ministry of Health, Ministry of Health, Trade and Industry, Ministry of Agriculture and Food Regulations on Amending Feed Additives Regulations FOR-2019-02-12-95 Ministry of Agriculture and Food Regulations on Amending Regulations on Special Protection Measures Against Foot-Transmission Regulations European Economic Area and Oral Diseases FOR-2019-02-13-97 FOR-2019-02-13-97 FOR-2019-02-13-97 FOR-2019 FOR-2019 FOR-2019 FOR-2019 Regarding chemical registration , Evaluation, Approval, and Restriction Regulations on Regulations -02-13-100 Ministry of Trade and Fisheries, Ministry of Agriculture and Food, and Ministry of Health and Health Services Regulations on the revision of public control regulations to comply with feed, food and animal health and welfare regulations (Control Regulations) FOR-2019-02-13-101 The Regulations of the Ministry of Trade and Fisheries, the Ministry of Agriculture and Food, and the Ministry of Health and Health Services Amend the Regulations on Special Import Conditions for Feed and Food. uffs originating from or exported from Japan Poland 05-02 -19 214 Regulations of the Minister of Finance on the Customs and Taxation Control of the Mining of Certain Minerals of January 14, 2019 08-02-19 247 Regulations of the Minister of General Affairs of the People Border Control Regulations 18-02-19 301 The Minister of Finance's Regulation of 11 February 2019 amended the Regulations on Additional Data to be Specified in the Statement 305 Minister of Culture and National Heritage February 2019 The Regulations on the 11th amended the regulations on the notification paradigm for entering the territory of the Republic of Poland and the notification paradigm for the removal from the territory of the Republic of Poland. The rented movable property of historical, artistic or scientific value from abroad is subject to the law for temporary exhibitions held in Poland. In the period covered by this update, the following restrictive measures (grouped by country/region) will be formulated, modified or corrected for the protection of the Polish public and published on the official national journal or on the website of the institution. [This is a partial list, unofficial translation. ] *The date shown may be the date of signature, date of publication or date of publication, depending on local conventions. Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 63 Date* Restrictive measures LIECHTENSTEIN 08-02-19 LGBI № 2019.030 The Decree of February 5, 2019 amended the Measures for Specific Persons in Tunisia (LR № 946.223.26 Decree No. 21926 No. 2LGBI 2019.030 of February 5) 2019 Amendment of Measures against Zimbabwe (LR No. 946.222.4) Luxembourg 18-02-19 Mem A 71: Ministerial Regulation of February 18, 2019, amended 2010 Annex IC of the Grand Ducal Regulations that implemented the Act of October 27 on October 29, 2010 on the implementation of UN Security Council resolutions and the Act passed by the European Union in 2010, which contains prohibitions against certain individuals, entities and groups in the fight against the financing of terrorism And restrictive financial measures. NORWAY 14-02-19 FOR-2019-02-13-102 Provisions of the Ministry of Foreign Affairs on the Amendment to the Regulations on Sanctions and Restrictions against Libya Non-EU-European Free Trade Association European countries Ukrainian legislation (laws, resolutions, orders etc.) Law (ЗаконУкраїни), resolution (Постанова), Presidential Decree (УказПрезидента), Cabinet (Розпорядження Кабінету Міністрів Нокраїни), during which the legislative order was posted in the parliament (Постанова) Ради) published on the website: Date Subject 06-02-19 Approval of the draft decision of the EU-Ukraine Trade Association on the establishment of the list of arbitrators under Article 1 Article 323 of the Association Agreement between Ukraine and the European Union, the European Atomic Energy Community and its member states Article (1), on the other hand, the Ukrainian Cabinet’s order dated 06.02201 9 No. 40-p 07-02-19 concerning the borders and List, Decree of the President of Ukraine; February 7, 2019 № 32/2019 List of laws on the amendment of the Ukrainian Constitution (on the strategic guidelines for the country to obtain full Ukrainian membership in the European Union and the North Atlantic Treaty Organization), dated July 02 moon. No. 2680-VIII of 2019 13-02-19 On the issue of customs clearance of vehicles imported into the customs territory of Ukraine, the Cabinet of Ukraine Resolution No. 101 of February 13, 2019 on the revision of Article 7 of the Regulations on Cross-Border Checkpoints, the Cabinet of Ministers of Ukraine Resolution No. 94 on National Borders and Control Points, adopted on February 13, 2019, on the procedures for approving the conclusion of the extension of certain import and export transaction settlement deadlines stipulated by the state; the Cabinet Bank of Ukraine resolution; order, list from 13.022019 № 104 on approval The National Bank has the right to implement exceptions and/or to implement the protective measures specified in paragraph 1 of the list of commodities and/or economic sectors, Article 13 of the Ukrainian Law of the Cabinet of Ministers Decree "On Currency and Currency Operations"; the list is as of 13.022019 № 76-p 20-02-19 On the revision of Article 4 of the Regulations of the Ministry of Economic Development and Trade of Ukraine Article 120 of the Resolution No. 120 of the Cabinet of Ministers of Ukraine of February 20, 2019 Baker McKenzie International Trade Compliance Update | March 2019月8458530-v6\WASDMS 64 日期主题27-02-19 关于对食品、饲料、动物副产品、动物健康和福利的合规性实施国家控制的费用形成的一些问题，由资助乌克兰内阁的市场经营者决议； 2019 年2 月27 日第148 号关于批准乌克兰内阁决议关于卸载模式下外部电源消耗电力和有源模式平均效率的生态设计要求的技术法规的命令； 2019 年2 月27 日第150 号法规，关于批准关于集成到设备中的不粘自主循环泵和泵送循环泵生态设计要求的技术法规要求乌克兰内阁决议；法规、要求日期为27.022019 第153 号欧亚经济联盟(EAEU) 欧亚经济委员会的决定和建议以下欧亚经济委员会(EEC) 的决定和建议已发布在欧亚经济委员会文档页面的文档部分。一般而言，仅列出Решения、Распоряжение 和对国际贸易商有直接影响的建议。出版日期欧亚经济委员会标题委员会(Совет) Решение Решение 05-02-19 № 2 – (18-01-19) 关于欧亚政府间委员会行政命令草案“关于举行各部部长定期会议欧亚经济联盟成员国的经济” 18-02-19 № 3 – (18-01-19) 关于设定欧亚经济联盟统一关税税率对某些类型的进口关税税率鱼类和哈萨克斯坦共和国根据作为加入世界贸易组织条件所承担的义务对货物清单进行修改，进口关税税率低于共同关税税率欧亚经济联盟的关税，以及此类关税的大小欧亚经济委员会委员会(Коллегии)​​ Решения Решения Решения 07-02-19 № 20 – (04-02-19) 关于填写程序说明的修订在货物申报中№ 21 – (04-02-19) 关于引入欧亚经济联盟成员国消费者保护协商委员会条例修正案№ 22 – (04-02-19) 关于修改共同程序清单在欧亚经济联盟№ 23 – (04-02-19) 关于终止跨境市场违反一般竞争规则案件的审议15-02-19 № 24 – (12-02-19) 关于根据欧亚经济联盟第25 号对外经济活动单一商品命名法对冰淇淋生产线中包含的设备进行分类– (12-02-19) 关于机动耕耘机的分类（机动- cultivator) 按照欧亚经济联盟对外经济活动的单一商品命名法贝克·麦坚时国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 65 委员会通过的分类决定和成员国通过的初步决定委员会发布了一个表格，其中提供了委员会通过的共同关税下分类决定的集合。 A separate website is used to make preliminary decisions on the classification of goods used by the customs authorities of member states of the Eurasian Economic Union.上次更新时间为2019 年3 月7 日。 This table lists the tariff code, description, and reason (GRI) of the decision.白俄罗斯关税归类的初步决定国家海关委员会维护着一个可搜索的关于货物关税归类的初步决定数据库(База данных товаров, в отношении которых принято прекинято прекедварителелелисицикицикий。该数据库已更新至2019 年2 月。可以通过关税代码或描述（俄语）进行搜索。俄罗斯联邦立法（法案、决议、命令等） 以下俄罗斯联邦(RF) 法案、政府决议/法令(Постановление Правительства) (GR)、联邦海关署(FCS) 命令和其他立法均已在Rossiyskaya Gazeta 或法律信息官方门户网站(Официальный интернет-портал правовой информации) 在本次更新的报道期间： 发布日期主题01-02-19 俄罗斯联邦政府01-02-19 号决议日期01-02-19。批准修改俄罗斯联邦政府和哈萨克斯坦共和国政府关于哈萨克斯坦共和国石油和石油产品领域贸易和经济合作协定的议定书09-12-10 ” 04-02-19 俄罗斯联邦政府第30-01-19 号令第57 号“关于免除履行缴纳关税和关税的义务的规定”为非商业目的临时进口的船舶上的轴“联邦海关总署令17-01-19 第46 号”关于海关专家（专家）结论表格的批准和完成结论的程序海关专家（专家）”（注册于01-02-19 第53660 号） 08-02-19 俄罗斯联邦政府令07-02-19 第155-p “关于交换结论1994年1月27日俄罗斯联邦政府和中华人民共和国政府关于修改俄罗斯联邦政府和中华人民共和国政府关于边境检查站的协定的协定的说明“联邦海关总署令10-01-19 第7 号”关于批准退还预付款申请表及其提交程序，海关当局关于退还预付款的决定表格付款和通知n 拒绝退还预付款”（注册号07-02-19 第53719 号） 联邦海关总署令22-01-19 第88 号“关于批准对作为预付款存入的款项进行对账的行为付款，以及现金支出的对账和作为预付款存入的支出行为的对账”贝克·麦坚时国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 66 发布日期主题（注册07-02-19 第53720 号） 联邦海关总署令21-11-18 第1876 号“关于批准海关当局使用的文件形式以确保征收关税、特殊税、反倾销税、反补贴税、利息和因财产和止赎商品而产生的罚款”（注册号07-02-19 第53722 号）联邦海关署12-04 号令-18 号1980 “关于批准关于撤回货物、扣押货物的行为以及关于退回扣押货物和订购货物的行为的决议”（注册号53718 07-02-19）11- 02-19 联邦海关总署令16-01-19 第34 号“关于批准进行海关审查的程序，海关当局关于任命海关专家的决定的形式”（注册于08- 02-19 No. 53731) 12-02-19 联邦海关总署令14-01-19 第30 号“关于批准F机动车停车法案及加注程序”（注册号0224949 第53748 号）13-02-19 联邦海关署令14-01-19 第24 号“关于海关批准官员的行动命令官员在会计和控制使用海关当局的信息系统支付关税和税款，特殊，反倾销，反补贴税的义务的一般执行”（注册12-02-19 No . 53756) 14-02-19 俄罗斯联邦政府第12-02-19 号令第118 号“关于批准修改俄罗斯联邦政府与共和国政府之间协定的议定书”白俄罗斯关于规范石油和石油产品出口领域贸易和经济合作的措施2007 年1 月12 日“联邦海关署令14-01-19 第27 号”关于批准抵销款申请表作为广告付费现金质押预付款，以及预付款人以现金存款抵扣预付款款项的报送程序“（登记于13-02-19第53764号）15-02 -19 俄罗斯联邦政府第13-02-19 号法令第144 号“关于对人员、车辆、货物、货物和动物穿越俄罗斯联邦国境实行管制的规则的修正”联邦海关署14-01-19 第25 号令“关于批准以电子文件形式拟定的预付款抵销现金抵押品申请表、填写和向海关机构提交以电子文件形式拟定的预付款抵销现金抵押品申请，以及将抵销现金抵押品申请的审议程序登录到预付款帐户，并通知申请人拒绝抵扣预付款的现金抵押品“（注册号53789 14-02-19）联邦海关署14-01-19 号令，第26 号“关于批准终止使用一般担保履行缴纳关税、税收、特殊、反倾销、反补贴税义务的申请表，以现金担保形式，以电子文件形式缴纳关税缴纳关税、税款、特殊税、反倾销税、反补贴税，以现金抵押形式支付，以电子文件形式支付完成程序并向海关当局提交终止使用一般的申请以现金抵押形式引入的关税和税款、特别税、反倾销税、反补贴税的强制执行（注册于14-02-19 No. 53792） 联邦海关令2019 年17 月17 日第45 号“关于批准海关当局签发（拒绝授予）许可，允许货物、车辆和人员，包括政府官员，跨越海关控制区边界及其内部”贝克麦坚时国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 67 发布日期主题（成员14-02-19 第53806 号） 联邦海关署22-01-19 号87 号令“关于批准多付的退货（抵消）通知”或多收的关税、税款和其他款项，海关当局的征收，以及发送此类通知的程序”（Member 14-02-19 No. 53783）18-02-19 联邦海关令送达日期为16-01-19 No.33“关于收到未付关税、特殊、反倾销、补偿税、利息和罚款通知（更新通知）的预付款使用申请表的批准预付款人提交它的程序“（注册于15-02-19 第53810 号）联邦海关署命令日期18-01-19 第53 号“关于批准保存日志的表格在提交货物申报单之前申请放行货物”（注册第53809 号15-02-19) 19-02-19 俄罗斯联邦政府16-02-19 号决议第153组织和开展2019 年克拉斯诺亚尔斯克世界冬季大运会” 20-02-19 联邦海关署令13-12-18 No. 2037海关代表登记册中的人员”（注册号53840 19-02-19）联邦海关署日期124-12-18 编号2094 的命令“关于批准提交文件和（或）信息请求的形式, 填写和转发请求到授权组织提交文件和（或）信息的顺序”（注册号53839 19-02-19 ）22-02-19 俄罗斯联邦政府20 年法令-02-19 168号《关于修改技术装备清单ent（包括组件和备件），其类似物不在俄罗斯联邦生产，其进口到俄罗斯联邦境内无需缴纳附加税费“俄罗斯联邦政府21 日法令-02-19 第178 号“关于在俄罗斯联邦政府的某些法案中更新欧亚经济联盟对外经济活动单一商品命名法的代码” 25-02-19 联邦海关署令20 -12-18 2081号《关于批准海关将法人实体从临时仓库所有人名册中排除的实施程序》（22-02-19第53874号登记）26-02 -19 联邦海关总署令28-01-19 第103 号“关于批准联邦海关总署行政法规向国家海关当局提供临时仓库所有人登记册的服务存储”（注册号53888 25-02-19） 13-12-18 第2038 号联邦海关署命令“关于批准报告以及向海关代表报告的顺序和时间”（注册号25- 02-19 号53890) 27-02-19 联邦海关总署31-01-19 № 152 的命令“关于2014 年9 月4 日俄罗斯FCS 法令的废止№ 1700” 经总局批准区域海关条例和海关总则“（26-02-19 注册号53903）联邦海关署令12/7/2018 第2000 号“关于确定辐射技术手段的类型控制，例如X 射线安全检查设备、临时存储仓库领土内有关其必要性和数量的决策标准”（注册号53901 02/26/2019）28-02-19 联邦海关令服务28-01-19第104号“关于批准检查库存系统和货物核算的行为，订单of 填写，并在法案中进行更改（添加）”（27-02-19 注册号53914） Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 68 中东和北非阿尔及利亚对进口附加关税为加快建立国内生产和改善贸易逆差，阿尔及利亚在2018 年补充金融法中引入了临时附加保障税（因此-称为“DAPS”）设定在30% 至200% 之间，适用于货物进口交易。 DAPS 涵盖的1095 种产品清单于2019 年1 月29 日发布（2019 年1 月27 日的命令）。该命令遵循2018 年9 月25 日第18-230 号行政法令，该法令宣布公布货物清单和相应的DAPS。自2016 年以来，阿尔及利亚没有完全禁止某些产品的进口或征收进口许可证，而是选择在关税之外对进口商品实施DAPS。例如，牛肉将被征收50% 的附加税，家具60%，巧克力70% 和水泥200%。然而，这项措施原则上是暂时的，并没有受到命令的时间限制。尽管竞争委员会认为该措施对消费者的购买力是危险的，但该命令仍被采纳，因为它有可能在某些国家生产部门造成垄断局面，并且无论价格/质量比如何系统地使国内生产者价格与进口价格保持一致.如果您有任何疑问，请联系Céline Van Zeebroeck。此外，某些产品仍严格禁止进口。同样于2019 年1 月27 日发布的第19-12 号行政令规定，除某些例外情况外，暂时禁止进口拖拉机和车辆。 Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 69 非洲（北非和中东除外） SOUTH AFRICA 南非海关和消费税法修订规则和关税表日期发布详情主题实施日期08-02-19 GG.42218 R.122 修订75 节规定的规则– 应税货物退税用户的登记册 通知R.122  DA 133 – 烈酒退货08-02-19 GG.42218 R.121 1964 年海关和消费税法案，以加强对蒸馏器、农业蒸馏器和自用消费货物制造的管理和执法 通知R.121  DA 185 – 海关和消费税客户的注册和许可 DA 185.4A14 –注册蒸馏器 DA 185.4A15 – 制造仅供自用的应税商品 DA 185.4B11 – 农业蒸馏器蒸馏烈酒 DA 185.4B12 – 拥有或保留蒸馏器DA 185.4B13 – 制造或修理蒸馏器还是为了奖励d 15-02-19 GG.42232 R.177 对附表2 第3 部分的修订，通过插入保障项目260.03/7318.15.39/01.08，对其他全螺纹六角螺钉实施50.54% 的保障义务头– ITAC 报告596  通知R.177 具有追溯效力，从03-08-18 到02-08-19 GG.42232 R.176 对附表1 第1 部分的修订，通过关税副标题的替代1701.12、1701.13、1701.14、1701.91 和1701.99，根据现有的可变关税公式，将糖的关税税率从369.57c/kg 提高到401.79c/kg – M13/2015-17 号通知02-19 20-02-19 财政部长在其2019 年预算审查中14:18 提交的税收提案 税收提案20-02-19 * 注意提交时间22-02-19 GG.42241 R。 237 对附表2 第3 部分的修订，通过插入保障项目260.03/7318.15.39/01.08 对其他全螺纹六角头螺钉实施48.01% 的保障责任– ITAC报告596  通知R.237 03-08-19 直至并包括02-08-20 GG.42241 R.238 修订附表2 第3 部分，插入保障项目260.03/7318.15.39/01.08对其他带六角头的全螺纹螺钉实施45.61% 的保障税– ITAC 报告596  通知R。 238 03-08-20 直到（包括）02-08-21 国际贸易合规更新是贝克麦坚时全球国际商业和贸易实践小组的出版物。 The articles and reviews are designed to provide our readers with information about recent legal developments and important or interesting issues. They should not be considered or relied on legal advice or opinions. Baker McKenzie advises on all aspects of international trade law. Comments on this update can be sent to the editor: Stuart P. Seidel Washington, DC 1 202 452 7088 [email protected] Notes on spelling, grammar and dates-consistent with the global nature of Baker McKenzie, original spelling, non- The grammar and date format of the American English material are retained in the original source, regardless of whether the material appears in quotation marks or not. Most of the translations of non-English documents are unofficial and are carried out through automated procedures for reference only. Depending on the language, readers using the Chrome browser should be able to automatically get a rough to excellent English translation. Acknowledgements: Unless otherwise stated, all information comes from official international organizations or government websites, or their newsletters or press releases. Click the blue hypertext link to access the source file. This update contains public sector information licensed under the UK Open Government License v3.0. In addition, the updated materials comply with the policy implemented by the European Commission on December 12, 2011.贝克麦坚时国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 70 贸易合规执法行动- 进口、出口、知识产权、FCPA 以下链接将带您查看官方新闻稿以及行政和司法贸易合规执法行动摘要（逮捕、起诉、处罚、扣押、定罪） 、禁止等）涉及美国和外国的进出口、FCPA/反贿赂、知识产权边境执法和相关事宜。 Unless related to trade violations, seizures and arrests related to child pornography, controlled substances, and currencies will not be listed. [Foreign government cases are preceded by the letter (F) in brackets]. 【机构简称：美国机构-APHIS=动植物卫生检验局； ATF=酒精、烟草、枪支和爆炸物管理局； BIS=工业和安全局，出口执法办公室（商务）； CBP=美国海关和边境保护局； CPSC=消费品安全委员会； DDTC = 国务院国防贸易管制局； DOJ=司法部，包括美国检察官； DEA=缉毒局； DoD=Dep't of Defense 组件[NCIS、DCIS、CID 等）； FBI=联邦调查局； FDA=美国食品和药物管理局； FRB=美联储理事会； FTC=联邦贸易委员会； FWS=美国鱼类和野生动物管理局； GSA=总务管理局； HSI=美国移民和海关执法局，国土安全调查； NOAA=国家海洋和大气管理局； OFAC=外国资产控制办公室（财政部）； SEC=证券交易委员会； USCG=美国海岸警卫队； USPIS=邮政检验局； USDA= 美国农业部； ; DSS=外交安全局。地方机构- PD = 警察部门；非美国机构- CBSA= 加拿大边境服务局； RCMP=加拿大皇家骑警； SAT=墨西哥海关； HKCE= 香港海关； SFO = 英国严重欺诈办公室。 ] 释放对象的日期02-06-19 CBP 对在Tunago No. 61 (CBP) 02-07-19 与美国财政部之间的和解协议中通过强迫劳动捕获的金枪鱼发出拘留令外国资产控制办公室和科尔摩根公司；外国制裁逃避者裁决(OFAC) 3 起联邦案件指控非法进口和销售含有药物的“草药”性增强药丸（ICE、FDA、IRS、DOJ） 02-11-19 肯尼迪国际机场的CBP 查获假冒手表(CBP) 02 -12-19 美国海关和边境保护局农业专家阻止和嗅探鲜花(CBP) CBP 在波多黎各和USVI 查获价值440 万美元的假冒产品02-14-19 美国财政部外国资产控制办公室评估民事罚款[5,512,564 美元] 针对AppliChem GmbH - 违反31 CFR 第515 部分(OFAC) 02-19-19 CBP 纽瓦克开始中国农历年扣押违禁动物产品(CBP) 第七巡回法院维持对使用虚假文件非法出口被盗产品的定罪汽车[US v. Tantchev et al., case number 18-1200 and 18-1263, US Court of Appeals for the Seventh Circuit] (DOJ, CBP, IRS) 02-22-19 ICE 移除被定罪的英国国民FATCA 02-27-19 2 Flo里达商人在休斯敦被指控在委内瑞拉计划（司法部、移民局、瑞士和开曼群岛）中实施外国贿赂。权威}时事通讯、报告、文章等Baker & McKenzie 全球增值税/商品及服务税时事通讯Baker & McKenzie 的全球增值税/商品及服务税时事通讯提供全球增值税/商品及服务税领域重要发展的快速更新。为了最大限度地提高本时事通讯的有效性，大多数文章都很简短，贝克麦坚时国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 71 旨在标记可能影响跨国企业的主题。全球增值税/商品及服务税时事通讯的联系人是：  Jochen Meyer-Burrow，合伙人，[电子邮件保护]  Martin Morawski，助理，[电子邮件保护] 出版物、警报、时事通讯以下Baker & McKenzie 出版物、客户警报、法律警报或您可能对本更新报道期间发布的时事通讯感兴趣：主题国际贸易、税务和反腐败全球国际贸易合规更新– 2019 年2 月{旧刊} Baker McKenzie FenXun 北京/香港/上海合规与调查客户警报：中国发布新规则以明确刑事案件中电子数据的收集程序贝克麦坚时奋迅北京/香港/上海合规与调查客户警报：中国在透明国际最新的腐败感知指数中排名下降贝克麦坚时奋迅北京/香港/上海税务客户快讯：中国发布个人所得税改革新规则香港公司合规与服务客户警报：《公司条例》下的新会计和其他成本节约要求即将生效Baker McKenzie Habib Al Mulla 客户警报：卡塔尔外交危机- 航运抵制仍然存在其他领域全球仲裁新闻[博客] 全球雇主杂志- 2019 年欧洲、中东和非洲地区Horizo​​n Scanner医疗快讯- 2019 年2 月非洲法律快讯：法语国家快讯中国市场（英）一文了解银行间债券市场熊猫债监管新规（中）贝克麦坚时芬迅中国金融服务客户快讯：中国证监会发布咨询文件，进一步放开QFII/RQFII在其证券市场的投资贝克麦坚时奋迅中国/香港知识产权客户快讯：中国：外商投资专利法修正案和知识产权条款草案t Law China Hong Kong/Beijing/Shanghai Capital Markets Client Alert: 简化上市发行人备案要求将于2019年3月1日起生效（中国）基辅银行和金融客户警报：乌克兰的新外汇规则（英文）； Коротко про нове валютне регулювання в Україні（英国）越南可再生能源客户警报：越南修改风电项目购电协议范本2019 年6 月30 日后越南太阳能项目上网电价的新政策草案银行与金融客户警报：国家银行关于获得商业银行和外国银行分行执照变更批准以及商业银行资本转移的指南Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 72 网络研讨会、会议、研讨会等。我们很高兴地宣布我们的第16 届年度全球贸易和供应链网络研讨会系列，题为“2019：国际贸易有什么？跟上不断变化的挑战的速度”。该系列将包括最新的国际贸易发展，包括贸易战、贸易协定谈判和主要海关、出口管制和制裁发展的最新动态。 In addition to our usual customs and export control/sanctions topics, we will also cover foreign investment review systems around the world and new compliance risks in areas such as human rights and forced labor. This year, we will expand our basic customs webinar program to cover the areas of export control and sanctions. The basic courses (highlighted in orange) will be aimed primarily at global trade novices and/or students who want to review. Terrie Gleason, partner in our San Francisco, California office and head of our global customs focus group, and Jenny Revis, partner in our London office and co-head of customs operations for Europe, the Middle East and Africa, will host these webinars and Join experts from our global network. All webinars will start at 11:00 AM Eastern Time and are expected to last approximately 90 minutes. If you live in a different time zone and want to verify your time-please click on the following link: www.timeanddate.com. If you have missed a webinar that has already been held, want to watch it again or want to download the presentation, you can click on this link or click on the blue title below indicating that the material has been published.网络研讨会通常在现场详细信息网络研讨会开始时间大约两周后发布：08:00 AM（太平洋）-旧金山10:00 AM（中部）-芝加哥11:00 AM（东部）- DC 4:00 PM（格林威治标准时间） - 伦敦5:00 PM (CET) - 法兰克福12:00 AM (CST) - 北京1:00 AM (JST) - 东京*请参阅timeanddate.com 了解您所在位置的时间。 Duration: 90 minutes Login details: Login details will be sent via email one week before the event. Webinar Series Leader: Teresa A. Gleason Global Customs Focus Group Leader (San Francisco, California) T 1 415 576 3021 teresa.gleason @bakermckenzie.com Jennifer F. Revis Partner (London) T 44 20 7919 1381 jenny. revis @ Bakermckenzie.com These webinars are free.问题：如果您对此网络研讨会系列有任何疑问，请联系：立即注册！ Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 73 演示文稿。即将举行的网络研讨会日期和主题：日期主题1 月29 日基本：如何对您的产品进行分类（海关）演讲者：Jose Hoyos-Robles（墨西哥城）、Olof Johannesson（斯德哥尔摩）、Andrew Rose（伦敦）和Riza Buditomo（雅加达） 26 贸易战与自由贸易协定（英国退欧、TPP、北美自由贸易协定）演讲者：Stu Seidel（哥伦比亚特区）、Cindy Owens（新加坡）、Jenny Revis（伦敦）和Meera Rolaz（伦敦）3 月19 日基本：出口管制和制裁演讲者：Ben Smith（伦敦）、Olof Konig（斯德哥尔摩）、Hanna Shtepa（基辅）和Paul Amberg（阿姆斯特丹）4 月30 日进行调查和披露演讲者：Ross Denton（伦敦）、John McKenzie（旧金山）、Anahita Thoms（杜塞尔多夫）和Lise 测试（DC）5 月21 日基本：如何确定您的产品的原产地（海关）演讲者：Adrianna Ibarra-Fernandez（墨西哥城）、Jessica Mutton（巴塞罗那）和John F. McKenzie（旧金山） 6 月25 日全球ABC 执法概览演讲者：Yindi Gesinde（伦敦）、Julian Godfray（伦敦）、 Omid Uskowi (DC) 和Henry Chen (上海)。主持人：Tristan Grimmer（伦敦） 7 月30 日基本信息：如何评估您的产品（海关） 演讲者：Kevin Nordin； （伦敦）Jon Cowley（香港）和Brian Cacic（多伦多）8 月27 日世界各地的外国投资审查制度：关注美国、欧盟、英国、德国和加拿大演讲者：Kevin Nordin； （伦敦）Jon Cowley（香港）和Brian Cacic（多伦多）9 月24 日基本信息：海关和进口发展概况：美国、巴西、中国/亚洲和墨西哥Sal Gonzalez 业务发展专家电话： 1 202 835 1661 Sal。 gonzalez @bakermckenzie.com MCLE 学分：获得1.5 个加州普通CLE 学分、1.5 个伊利诺伊州普通CLE 学分、1.5 个纽约专业领域CLE 学分和1.5 个德克萨斯州普通CLE 学分。 CLE applications in Florida and Virginia are available upon request. Participants who apply for CLE for other states will receive a unified CLE certificate. Baker & McKenzie LLP is a CLE approved supplier in California and Illinois. Baker & McKenzie LLP 已被纽约州CLE 委员会认证为纽约州12/12/15-12/11/18 期间的认可供应商。我们已申请更新我们12 月的网络研讨会和2019 年即将举行的网络研讨会的认证。 The program may earn newly admitted New York lawyer credits based on professional practice areas. Baker & McKenzie LLP is an approved sponsor approved by the MCLE Committee of the Texas State Bar Association. These webinars have received 1.5 CCS, CES and MES credit approvals from the National Association of Customs Brokers and Freight Forwarders. To register for this free webinar series, please click the "register now" button above and provide your information. You can register for one or all webinars. We hope you will participate and enjoy this exciting webinar series! Interested in learning more? Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 74 演讲者：Eunkyung Kim Shin（芝加哥）、Alessandra Machado（圣保罗）、Frank Pan（上海）和Armando De Lille（蒙特雷） 10 月29 日关于出口管制和制裁的重要更新演讲者：Kerry Contini (DC)、Sven Bates（伦敦）、Alexandra Alberti（伦敦）、Alexander Bychkov（莫斯科）和Anne Petterd（新加坡）11 月19 日基本信息：海关和进口发展概况：欧盟、中东和俄罗斯演讲者：Nicole Looks（法兰克福）、Ana Royuela（巴塞罗那）、Reggie Mezu（迪拜）和Vladimir Efremov（莫斯科）12 月17 日管理新兴合规风险演讲者：Tristan Grimmer（伦敦）、Christopher Burkett（多伦多）和Francesca Richmond（伦敦）我们的第15 届年度题为“2018：全球贸易中的持续挑战”的全球贸易和供应链网络研讨会系列已于2018 年12 月8 日结束。 2018 年，我们再次扩展了我们的常规课程，包括我们的海关学院，其中包括六个“海关101”网络研讨会（突出显示下面是绿色）。海关101 计划主要针对刚接触海关和/或希望进修的参与者，包括有关关税归类、估价和原产地等关键海关主题的介绍性会议；以及一些主要司法管辖区的海关概况。我们加利福尼亚州旧金山办事处的合伙人兼本所全球海关焦点小组负责人Terrie Gleason 和我们伦敦办事处的合伙人Jenny Revis 主持了这些网络研讨会，来自我们全球网络的专家也参加了会议。 If you have missed a webinar that has already been held, want to watch it again or want to download the presentation, you can click on this link or click on the blue title below indicating that the material has been published. Webinars are usually released about two weeks after the live presentation. 1 月30 日人权、强迫劳动和道德供应网络研讨会系列主持人：Teresa A. Gleason 负责人，全球海关焦点Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 1 月75 日30 链：管理不断增长的法律义务和风险的最佳实践演讲者：Reagan Demas（DC）、John Foote（DC）、Francesca Richmond（伦敦）和Christopher Burkett（多伦多）集团（圣加利福尼亚州弗朗西斯科）电话： 1 415 576 3021 teresa.gleason @bakermckenzie.com 问题：如果您对此网络研讨会系列有任何疑问，请联系：Sal Gonzalez 业务发展专家电话： 1 202 835 1661 [电子邮件保护] MCLE学分：获得1.5 个加州普通CLE 学分、1.5 个伊利诺伊州普通CLE 学分、1.5 个纽约专业实践领域CLE 学分和1.5 个德克萨斯州普通CLE 学分。 CLE applications in Florida and Virginia are available upon request. Participants who apply for CLE for other states will receive a unified CLE certificate. Baker & McKenzie LLP is a CLE approved supplier in California and Illinois. Baker & McKenzie LLP 已被纽约州CLE 委员会认证为纽约州12/12/15-12/11/18 期间的认可供应商。该计划可以根据专业实践领域获得新录取的纽约律师学分。 Baker & McKenzie LLP is an approved sponsor approved by the MCLE Committee of the Texas State Bar Association.待定- 我们已经为这些网络研讨会申请了CES 和CCS 信用额度给美国国家海关经纪人和货运代理协会。有兴趣了解更多信息吗？ 2 月27 日海关基础：如何分类您的产品演讲者：Jose Hoyos-Robles（墨西哥城）、Olof Johannesson（斯德哥尔摩）、Andrew Rose（伦敦）、Riza Buditomo（雅加达）和Nicole Looks（法兰克福） 3 月27 日美国热门话题、欧洲和亚洲出口管制演讲者：Marc Lager（维也纳）、Anne Petterd（新加坡）、Alex Lamy（哥伦比亚特区）、John McKenzie（旧金山） 4 月24 日海关基础：如何确定您的产品的原产地演讲者：Adrianna Ibarra -Fernandez（墨西哥城）、Jessica Mutton（伦敦）和John McKenzie（帕洛阿尔托）5 月22 日俄罗斯和欧盟海关更新发言人：Alexander Bychkov（莫斯科）、Nicole Looks（法兰克福）和Jenny Revis（伦敦）6 月26 日海关基本信息：如何评估您的产品演讲者：Kevin Nordin（伦敦）、Jon Cowley（香港）和Brian Cacic（多伦多） 7 月24 日关于美国“保护主义”、英国退欧和TPP 的更新演讲者：Stu Seidel（DC）、Jenny Revis（伦敦） )、Cindy Owens（新加坡）和Fred Burke（胡志明市）8 月28 日海关基本信息：您需要做什么了解中国、俄罗斯和中东的进口演讲者：Frank Pan（上海）、Vladimir Efremov（莫斯科）和Reggie Mezu（中东） 9 月25 日海关审计和执法行动：最佳实践和趋势演讲者：Adriana Ibarra-Fernandez （墨西哥）、Nicole Looks（法兰克福）和Stuart Seidel (DC) 10 月30 日海关基础：您需要了解的有关进口到墨西哥、巴西和阿根廷的信息Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 76 位演讲者：Armando de Lille-Calatayud（蒙特雷）、Alessandra Machado（圣保罗）和Esteban Ropolo（布宜诺斯艾利斯） 11 月27 日美国、欧洲和亚洲贸易制裁的热门话题演讲者：Kerry (DC)、Ben Smith（伦敦）和Jon C owley（香港） 12 月18 日海关基础：如何通过使用海关程序减轻关税演讲者：Eunkyung Kim Shin（芝加哥）、Edith Salcedo-Hinojosa（瓜达拉哈拉）和Daniel Sanchez-Elizondo（瓜达拉哈拉）记录了我们2018 年加利福尼亚州圣克拉拉进出口发展年度年终审查会议，2018 年11 月14 日——进出口发展年终审查（出口风险日）审查视频(“FIRRMA”) 和CFIUS 程序的修订 美国出口管制发展 欧盟出口管制发展 亚太地区新兴出口管制计划 经济制裁发展 出口管制和经济制裁执法单击此处查看和/或下载材料。 2018 年11 月15 日– 进出口发展年终回顾（进口日）视频 特朗普政府贸易议程（该小组不包括幻灯片）  贸易战 贸易协定发展 海关和进口发展概况：美国、加拿大、欧盟、墨西哥和巴西Baker McKenzie 国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 77  外国进口限制更新 反腐败合规和贸易问题单击此处查看和/或下载材料。演示材料 日本和亚太地区的变化和发展 贸易冲突对商业的影响 自由贸易协定的发展 贸易制裁和出口管制 电子商务的挑战和机遇2017 年年度进出口发展年终审查会议记录加利福尼亚州圣克拉拉2017 年11 月14 日– 进出口发展年终回顾（出口日）上午会议记录– 美国和欧盟的出口管制发展 加密出口管制和云计算：比较分析 美国经济制裁更新和俄罗斯对美国制裁的回应PM 会议记录–  经济制裁：比较分析 出口执法（小组格式不包括幻灯片）  亚太地区的出口管制发展 阿拉伯国家抵制卡塔尔及其下的影响美国反抵制贝克麦坚时国际贸易合规更新| 2019 年3 月8458530-v6\WASDMS 78 法规2017 年11 月15 日– 进出口发展年终回顾（进口日）上午会议记录–  当前的国际贸易环境：全球化的挑战及其对供应链的影响 贸易政策和特朗普政府下的举措 北美自由贸易协定重新谈判：多国视角 美国和加拿大海关监管更新下午会议记录–  欧盟海关和贸易发展 将IT 产品进口到中国的新障碍 拉丁美洲贸易发展WTO TBT 通知根据《贸易技术壁垒协定》（TBT 协定），世界贸易组织(WTO) 的成员国必须向WTO 报告所有可能影响与其他成员国贸易的拟议技术法规。 The WTO Secretariat distributes this information to all member states in the form of "notices." This chart summarizes the English notices issued by the WTO in the past month. If you are interested in obtaining a copy of any of these notices, please contact [email protected] and they will try to obtain the text. Some notices are only available in the official language of the country/region where the notice was issued. Note: All dates are given in mm/dd/yyyy; the national flag is not scaled for relative comparison.发布国家通知日期征求意见的最终日期商品涵盖阿根廷ARG/354 01/10/2019 03/11/2019 眼镜或护目镜的镜框和支架(HS 9003) 阿根廷ARG/93/Add.3 01/21/2019 未给出葡萄酒产品阿根廷ARG/108/Add.2 01/21/2019 未给出液化石油气(LPG) 阿根廷ARG/251/Add.2 01/23/2019 未给出药物制剂阿根廷ARG/340/Add.1 01/ 21/2019 未给出钢丝绳；钢丝、钢丝绳和链条阿根廷ARG/355 01/23/2019 未给出太阳镜(HS 900410) 阿根廷ARG/38/Add.9 02/07/2019 未给出安全汽车零部件和/或配件阿根廷ARG/82 /Add.2 01/25/2019 未给出天然气阿根廷ARG/208/Add.2 02/08/2019 未给出电池和电池阿根廷ARG/334/Add.1 02/08/2019 No medicines for human use are given Argentina ARG/356 02/20/2019 No alkali or alkaline earth metals are given; rare earth metals, scandium and yttrium, whether mixed or interalloyed; mercury (HS 2805) Bahrain Kingdom BHR/559 01/16/2019 03/17/2019 Kingdom of Bahrain BHR/560 01/16/2019 03/15/2019 Infant Food Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 79 Issuing country/region notification date The final date for comments on the commodity covers the Kingdom of Bahrain BHR/561 02/18/2019 04/19/2019 The label that must be written in the packaged tobacco product BGD/1 02/20/2019 No sales and Distribution of products covered by compulsory certification Bangladesh BGD/2 02/21/2019 No drugs and pharmaceutical products are given Belgium BEL/42 01/18/2019 03/19/2019 Standardized unit packaging and outer packaging cigarettes, cigarettes, waterpipe tobacco And cigarettes and cigarette paper packaging Belgium BEL/43 01/18/2019 03/19/2019 Standardized packaging of cigarettes, cigarettes and hookah tobacco Bolivia BOL/13 01/17/ 2019 03/16/2019 Cosmetics Brazil BRA/861 01/ 28/2019 04/01/2019 Plastic materials and polymer coatings in contact with food. Brazil BRA/772/Add.2 01/25/2019 No smoked fish (HS code 03) Burundi BDI/14 01/16/2019 03/17/2019 Burundi Toffee BDI/15 01/16/2019 03 /17/2019 Chewing gum Canada CAN/575 01/16/2019 03/15/2019 Vodka (HS 220860) Canada CAN/577 01/30/2019 04/05/2019 Radio communication; electromagnetic compatibility (EMC) including radio interference Canada CAN/576 01/24/2019 03/17/2019 Radiocommunication; electromagnetic compatibility (EMC), including radio interference. Canada CAN/578 02/20/2019 05/09/2019 Radio communication Canada CAN/505/Add.1 02/21/2019 No live animals Chile CHL/422/Add.1 01/04/2019 Not given Chemical substances and mixtures Chile CHL/464 01/04/2019 03/05/2019 Light and medium vehicles and motorcycles Chile CHL/253/Add.2 01/18/2019 Portable fire extinguishers are not given Chile CHL/439/Add. 1 01 /15/2019 Organic agricultural products are not given Chile CHL/465 01/16/2019 01/31/2019 Pesticides Chile CHL/446/Add.1 02/07/2019 No electric hot and cold water dispensers Chile CHL /450 /Add.1 02/07/2019 No skin and hair care appliances are given Chile CHL/465/Add.1 02/05/2019 No pesticides are given Chile CHL/297/Add.1 02/08/2019 No washing machine is given Chile CHL/440/Add.1 02/08/2019 No circuit breaker is given Chile CHL/377/Add.2 02/12/2019 Light and medium vehicles are not given. motorcycle. Chile CHL/444/Add.1 02/12/2019 No automatic valve for portable liquefied petroleum gas (LPG) cylinders weighing 2, 5, 11, or 15 kg is given. Chile CHL/445/Add.1 02/12/ 2019 does not give the manual of the portable liquefied petroleum gas (LPG) cylinder valve weighing 33 or 45 kg Chile CHL/448/Add.1 02/12/2019 does not give the multilayer pipe with aluminum inner layer and related accessories , Used for fuel gas Baker McKenzie International Trade compliance update | March 2019 8485530-v6\WASDMS 80 Release country/region notification date Final date for comments on commodity covers Chile CHL/449/Add.1 02/12/2019 Not Provide non-refillable liquefied petroleum gas (LPG) metal tanks, with or without valves, for portable equipment Chile CHL/452/Add.1 02/12/2019 No gas-fired central heating boiler Chile CHL/453 /Add.1 02/12/2019 Does not provide gas-fired central heating boiler Chile CHL/441/Add.1 02/20/2019 Does not provide a ground leakage switch without overcurrent protection, which is not affected by voltage Chile CHL/451 /Add.1 02/20/2019 No portable air cooler is given Chile CHL/454/Add.1 02/19/2019 No high-pressure cleaner is given Chile CHL/456/Add.1 02/20/2019 No given Out plug adapter China CHN/1311 02/22/2019 04/23/2019 Cosmetics; beauty or cosmetic preparations and skin care preparations (except drugs), including sunscreen or tan preparations; manicure or pedicure preparations (HS 3304) China CHN/1311 02/22/2019 04/23/2019 Cosmetics; beauty or cosmetic preparations and skin care preparations (except drugs), including sunscreen or tan preparations; manicure or pedicure preparations (HS 3304) Colombia COL/53/ Add.2 01/09/2019 No wooden packaging material Colombia COL/236 01/17/2019 03/16/2019 Cosmetics Colombia COL/228/Add.2 02/05/2019 No zinc carbon and alkaline Batteries and batteries (HS tariff subheadings 8506.10.11.00, 8506.10.19.00, 8506.10.91.10, 8506.10.91.90 and 8506.10.90 and 8506.00189 Add.00104/Costa/RRI10104) 28/2019 No veterinary drugs and related products Costa Rica CRI/122/Add.3 02/05/2019 No wires given Costa Rica CRI/172/Add.1 01/28/2019 No mature cheeses given Costa Rica CRI/ 184 01/28/2019 03/29/2019 Electrical switches, sockets, plugs and wire connectors Czech Republic CZE/231 01/15/2019 02/25/2019 Measuring instruments used to monitor the activity limits and concentrations of effluent from nuclear facilities, nuclear material mining or processing facilities, radioactive waste Processing plants and the processing or application of radioactive materials are also used to determine environmental radiation exposure caused by emissions-measuring instruments for continuous monitoring of radioactive aerosols, including transuranic aerosols in emissions from nuclear facilities Czech Republic CZE/232 01 /15/2019 02/25/2019 Measuring instruments used to monitor the activity limits and concentrations of radioactive materials. Nuclear facilities, nuclear raw material mining or processing facilities, radioactive waste treatment plants, and radioactive material processing or application effluents are also Used to determine environmental radiation exposure caused by effluents-the measuring instrument for continuous monitoring of radioactive iodine in gas effluents comes from the nuclear facility Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 81 issued country/region notice The final date for comments on the product covers the Czech Republic CZE/233 01/15/2019 02/25/2019 Electricity meter Czech Republic CZE/234 01/15/2019/201/9 Class 1 and Class 2 sound level meters, bandwidth filters 、Measuring microphone Ecuador ECU/342 01/17/2019 03/16/2019 Cosmetic Products Ecuador ECU/3/Rev.1/Ad d.3 02/06/2019 No household refrigeration appliances (HS 8418) Ecuador ECU/ 12/Rev.1/A dd.3 02/06/2019 No ceramic products Ecuador ECU/34/Rev.1/A dd.2 02/06/2019 No household refrigeration appliances (HS 8418) Egypt EGY /114/Add.1 02/14/2019 Miscellaneous products are not given El Salvador SLV/126/Add.1 01/28/2019 No medicines are given (HS Chapter 30) El SLV/199 /Add. 1 01/28/2019 Not given mature cheese EU/640 01/28/2019 03/29/2019 New motor vehicles and their trailers, as well as individual technical units and components for such vehicles. EU/641 02/07/2019 04/08/2019 Chemical substance 4-tert-butylphenol (PTBP) (EC No. 202-679-0, CAS No. 98-54-4, HS code 29071990 European Union EU /642 02/12/2019 0 Disposable plastic products, fishing gear and oxygen-degradable plastic products EU EU/643 02/15/2019 04/16/2019 Chemical substances EU EU/211/Add.1 02 /18/2019 Not Given agricultural products and food Finland FIN/70 01/14/2019 03/15/2019 Construction products Finland FIN/71 01/14/2019 03/15/2019 Construction products Finland FIN/72 01/14/ 2019 03/15/ 2019 Construction Products Finland FIN/73 01/14/2019 03/15/2019 Construction Products Finland FIN/74 01/14/2019 03/15/2019 Construction Products Finland FIN/75 01/14/2019 03/15/2019 Construction Products Finland FIN/76 01/14/2019 03/15/2019 Construction products Guatemala GTM/62/Add.1 01/28/2019 Veterinary drugs and related products Guatemala GTM/95/Add.1 01/28/2019 are not given Not given matured cheese Honduras HND/56/Add.1 02/01/2019 Not given given veterinary drugs and related products Honduras HND/91/Add.1 02/01/2019 Not given matured cheese India IND/87 02/22 /2019 04/23/2019 Food India IND/88 02/22/2019 04/ 23/2019 Indian Food IND/87 02/22/2019 04/23/2019 Indian Food IND/88 02/22/2019 04/23 /2019 Indonesian Food IDN/19/Add.9 02/07/2019 does not give LPG tank steel (HS 7311); LPG tank steel valve (HS 8481.80); a tank of mechanically burning LPG furnace (HS 7321.11, 7321.81, 7321.90); Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 82 01-844 11/1/17-10/31/18 South Korea: Certain round welded non-alloy steel pipes A-580-809 11 /1/17-10/31/18 Taiwan: Certain round welded non-alloy steel pipes A-583-814 11/1/17-10/31/18 Some hot-rolled carbon steel flat products A-583-835 11 /1/17-10/31/18 Thailand: Some hot-rolled carbon steel flat products Material A-549-817 11/1/17-10/31/18 China PR: Certain steel nails A-570-958 8 /1/17-7/31/18 1-Hydroxyethylidene-1,1-Diphosonic Acid (HEDP) 6 A-570-045 11/4/2016-4/30/2018 Some hot-rolled carbon steel flat products A- 570-865 11/1/17-10/31/18 Some suitable use orders Coated paper for high-quality graphic printing by sheet paper printing machine A-570-958 11/1/17-10/31/18 Diamond saw blade and its parts A-570-900 11/1 /17-10/31/18 Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 105 AD/CVD Litigation Procedure-Country/Commodity Case Number Period Fresh Garlic A-570-831 11/1/17-10/31/18 Sodium Glutamate A-570-992 11/1/17-10/31/18 Seamless refined copper pipe A-570-964 11/1/17-10/31/18 United Arab Emirates: Polyterephthalic acid Ethylene glycol ester (Pet) film A-520-803 11/1/17-10 /31/18 Countervailing duty procedure India: Welded stainless steel pressure pipe C-533-868 1/1/17-12/31/17 China: Chlorinated Isocyanurate C-570-991 1/1/17- 12/31/17 Some coated papers suitable for high-quality printed graphics using sheet-fed printing machines C-570-959 1 /1/17-12/31/17 Turkey: Reinforced Concrete Rebar C-489-819 1/1/17-The suspension agreement on December 31, 2017 did not start the sunset review in the two Federal Registers on February 5, 2019 In the notice (here and here), the US Department of Commerce stated that it will automatically initiate a five-year ("sunset") review of the anti-dumping and countervailing duty orders listed below. AD/CVD DOC Case No. ITC Case No. National Commodity A-570-916 731-TA-1122 China Composite Woven Bag (Second) C-570-917 701-TA-450 China Composite Woven Bag (Second) A -570 -847 731-TA-749 China Persulfate (4th) A-570-918 731-TA-1123 China Wire Hanger (2nd) In the Federal Register notice on February 5, 2019, the US Department of Commerce stated that it will automatically Initiate a five-year ("sunset") review of the following anti-dumping and countervailing duty orders. AD/CVD DOC Case No. ITC Case No. National Commodity (review) A-570-865 731-TA-899 Some hot-rolled carbon steel flat products in China (third) A-570-912 731-TA-1117 China New Pneumatic off-road tires (2) C-570-913 C-570-913* China's new pneumatic off-road tires (2) A-570-875 731-TA-990 Chinese non-maltable cast iron pipe fittings (3rd) A-570-922 731- TA-1129 Chinese raw material soft magnet (2nd) C-570-923 701-TA-452 Chinese raw material soft magnet (2nd) A-570-925 731-TA-1136 Chinese sodium nitrite (2nd) C-570-926 701 -TA-453 Chinese sodium nitrite (2nd) A-428-841 731-TA-1137 German sodium nitrite (2nd) A-533-820 731-TA-900 Some hot-rolled carbon flat steel products in India (third Name) C-533-821 701-TA-405 Some hot-rolled carbon steel flat products in India (third place) A-560-812 731-TA-901 Some hot-rolled carbon steel flat products in Indonesia (third place) C-560-813 701-TA-406 Some hot-rolled carbon steel flat products in Indonesia (third) A-583-835 731-TA-906 Some hot-rolled carbon steel flat products in Taiwan (3rd) A-583-842 731-TA-1130 Taiwanese raw soft magnet (2nd) A-549-817 731-TA-907 A hot-rolled carbon steel flat product in Thailand (3rd) C-549-818 701-TA- 408 Some hot-rolled carbon steel in Thailand Flat products (3rd time) A-823-811 731-TA-908 Certain hot-rolled carbon steel flat products from Ukraine (3rd time) Baker McKenzie International Trade Compliance Update | March 2019 8585530-v6\WASDMS 106 Mattias Hedwall Global Chairman International Business and Trade International Business and Trade Leadership Team Regional Chairman/Steering Committee Kana Itabashi Tokyo Asia Pacific Ulf Wauschkuhn Munich EMEA Alejandro C. Mesa-Neira Bogota Latin America Jennifer Trock North Washington DC US IC&T Focus Group Agency and Distribution/ Franchise Product Liability/ Anti-Corruption/ Compliance Liaison Customs and Trade Agreement Will Woods Dallas Ulrich Ellinghaus Frankfurt Fred Bur ke Ho Chi Minh City Terrie Gleason San Francisco Supply Chain / Logistics Sanctions / Export Control Joint Ventures / FDI / Emerging Markets Peerapan Tungsuwan Bangkok Nick Coward and Janet Kim Washington DC Miguel Noyola Chicago / Washington DC ©2019 Baker & McKenzie. all rights reserved. Baker & McKenzie International is a Swiss law firm with member law firms all over the world. According to the terminology commonly used by professional service organizations, "partner" refers to a person who serves as a partner or equivalent in such a law firm. Likewise, reference to "office" refers to the office of any such law firm. In some jurisdictions, this may be a "lawyer advertisement" that requires notification. 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