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Actions cannot be taken that are prohibited by a denial order issued under 15 CFR section 766. Denial orders prohibit many actions in addition to direct exports by the person denied export privileges, including some transfers within a single country, either in the US or abroad, by other people.
if the export authorization is an export license such as a DSP-5, all foreign parties must be named on the license (for example, some may be "intermediate consignees"); [32] and; where the export authorization is a TAA or MLA, all foreign recipients must be named as parties to (or as "authorized sublicensees" under) the agreement. [27]: ¶ 3.2
An advance tax ruling binds tax authorities to comply with the tax arrangements set out in the ruling. Advance tax rulings are common in numerous countries. The Luxembourg Leaks provide insight into the practice of advance tax rulings in Luxembourg used by corporations as a tool for devising strategies that help them avoid taxes. [1] [2]
This regulation is harmonised with the Export Control Order. [29] The newer 'recast' EU regulation 2021/821 does not apply to mainland Britain since that comes after Brexit. There is the similar-sounding Export Control Act of 2002 which grants powers to the Secretary of State to impose such rules and this still applies. [30]
Trump, who takes office on Jan. 20, has vowed to impose tariffs of 60% on Chinese goods and at least 10% on all other global imports, moves that would upend trade flows, raise costs for U.S ...
According to the World Customs Organization (WCO), an authorized economic operator (AEO) is "a party involved in the international movement of goods in whatever function that has been approved by or on behalf of a national Customs administration as complying with WCO or equivalent supply chain security standards.
Military export controls specifies transaction criteria as; Authorization and aggregate ceiling on foreign military sales credits – There is authorized to be appropriated to the United States to carry out this Act not to exceed $296,000,000 for the fiscal year 1969. Unobligated balances of funds made available pursuant to this section are ...
The Merchandise Export from India Scheme (MEIS) is a government initiative implemented by the Government of India with the objective of encouraging exports. [ 1 ] [ 2 ] It was launched on April 1, 2015, as a part of the Foreign Trade Policy (FTP) to boost India's exports of goods and services.