DOJ Enforcement Action Re: Iran Sanctions

The Kitchen takes a look at a recent DOJ enforcement action, where the Department charged 3 with Iran sanctions violations and smuggling of unknown biological substances subject to regulations into the US.  Listen in for more detail.

UK Frozen Asset Review

In this episode, The Kitchen reviews the UK’s annual Frozen Assets review and reporting, including how to and where to submit your report to the OFSI timely.

AML in Japan

The Kitchen reviews the 2021 report issued by the Financial Action Task Force on AML measures in Japan.

Additional Sanctions on Russia

The State Department published a fact sheet of additional sanctions on Russia in regards to the Navalny poisoning situation.  The Kitchen summarizes the latest restrictions.

CPB FAQ’s Re: Forced Labor

The CBP recently answered FAQs in regards to its detection and enforcement of regulations against imports of products made with forced labor.  Stop by to hear a summary from The Kitchen on imports compliance and exclusion from CBP’s Withhold Release Orders.