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UAE: Strengthening Compliance Against Financial Crime: Recent Developments and Enforcement Trends in the UAE

Greater scrutiny into financial crimes The newly enacted Federal Law No. 20 of 2018 on Anti-Money Laundering Law (AML Law) contains important improvements over the...

February 2019 International Trade Compliance Update

Read publicationWelcome to the February 2019 edition of Baker McKenzie’s International Trade Compliance Update. Here are some highlights:Best Practices Guide developed for UN...

Qatar Diplomatic Crisis – Shipping Boycott Still Stands

Over the past week, various reports from news outlets and other sources have suggested that some of the restrictions on the movements of goods...

CPTPP – Customs issues for Vietnam

The Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP) officially entered into force for Vietnam on 14 January 2019. From a customs perspective, there...

Russia expands import ban against Ukraine

On 29 December 2018, the Russian Prime Minister signed Resolution No. 1716-83 implementing an import ban with respect to the Ukrainian goods.  The import ban was...

Annual Anti-Corruption, Export Controls, and Trade Sanctions Update

Baker McKenzie is pleased to invite you to our annual Anti-Corruption, Export Controls, and Trade Sanctions Update. Firm trade and compliance practitioners from around the...

Impact of Recent US and EU Sanctions on the Middle East

October 2018 The state of United States (US), European Union (EU), and other sanctions regimes is in flux like never before, with significant implications for Middle...

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