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G T M NEWSLETTERTRADE CONTENT UPDATESApril 08, 2013 Volume 11 Issue 14

IN THIS ISSUE

CANADA

EUROPEAN UNION

FRANCE

JAPAN

SINGAPORE

UNITED KINGDOM

UNITED STATES

There has been an update to Royal Canadian Mounted Police - Wanted, adding 1 RPL record and modifying 2 RPL records.

There has been an update to EU Financial Sanctions, deleting 4 RPL records.

There has been an update to Interpol Recently Wanted, adding 3 and modifying 6 RPL records.

1. There has been an update to Japanese End User List, modifying 1 RPL record.

2. There has been an update to METI/MOFA - United Nations Sanctions - North Korea, adding 10 RPL records.

There has been an update to Monetary Authority of Singapore - Enforcements, adding 1 RPL record.

There has been an update to HM Treasury's Consolidated List of Financial Sanctions Targets in the UK, deleting 93 RPL records.

1. There has been an update to OFAC Sanctions, modifying 4 and deleting 13 RPL records.

2. There has been an update to Food and Drug Administration - Food Importation Debarment List, adding 1 RPL record.

3. There has been an update to Denied Persons List, adding 4 and modifying 5 RPL records.

4. There has been an update to U.S. Drug Enforcement Administration - Most Wanted Fugitives, adding 4 RPL records.

5. There has been an update to Iowa Public Employees' Retirement System's Prohibited Companies List, adding 2 RPL records.

6. There has been an update to Office of Research Integrity (ORI) - PHS Administrative Action Bulletin, modifying 1 RPL record.

7. There has been an update to FBI Wanted Fugitives-Featured Fugitives, adding 6 RPL records.

8. There has been an update to Restricted, Terminated or Excluded Individuals or Entities, adding 10, modifying 14 and deleting 5 RPL records.

9. There has been an update to U.S. Secret Service - Most Wanted Fugitives, modifying 1 and deleting 1 RPL record.

Authority: Royal Canadian Mounted Police

Authority: Directorate General External Relations

Authority: Fugitive investigative services

Authority: Security Export Control Policy Division

Authority: Ministry of Foreign Affairs / Ministry of Economy, Trade and Industry

Authority: The Monetary Authority of Singapore

Authority: HM Treasury

Authority: US Department of Treasury Office of Foreign Assets Control

Authority: Office of Regulatory Affairs

Authority: BIS - Bureau of Industry and Security

Authority: U.S. Drug Enforcement Administration

Authority: Iowa Public Employees' Retirement System

Authority: Department of Health and Human Services (HHS) - Office of Research Integrity (ORI)

Authority: Federal Bureau of Investigation (FBI)

Authority: Office of the Medicaid Inspector General, New York

Authority: U.S. Secret Service

QUOTA Update

The quota updates for this week include:

EU Quota fill-rates

QUOTA Updates

April 08, 2013 Volume 11 Issue 14 Page 02 of 03

AustriaBahamasBelgiumBermudaBotswanaBrazilCambodiaCanadaCosta RicoEgyptEuropean UnionFinlandFranceGermanyGhanaHong KongIndiaItalyJamaicaJapanLebanonLibyaMexicoNew ZealandPortugalSerbiaSingaporeSouth AfricaSouth KoreaSwedenUnited KingdomUnited NationsUnited States

ON THE ANVIL RESTRICTED PARTY LIST UPDATES contd...

REGULATORY UPDATES

AMERICAS

Authority: Public Revenue Federal Agency (Administración Federal de Ingresos Públicos - AFIP)

Authority: Canada Border Services Agency

EUROPE

Authority: Belgian Ministry of Finance

Authority: EU Commission

ARGENTINA

CANADA

BELGIUM

EUROPEAN UNION

There has been a Landed Cost update for Argentina. This update provides general duty rates, descriptions, taxes and preferential rates for Mercosur countries, affecting various HTS chapters.

There has been a Landed Cost update for Canada. This update adds new preferential duty rates for the Canada Panama Free Trade Agreement, affecting various HTS chapters.

There has been an update to the Belgian Customs Tariff in French, Dutch and English languages. This update adds and deletes HS numbers across the tariff schedule. The following chapters are affected: 02, 20, 21, 38, 72,73 and 85.

1. There has been an update to the EU Tariff. This update changes the description of few HS numbers in the following languages: French, German and Spanish. The following HTS chapters are affected: 07, 08, 16 and 29.2. There has been an update to the EU Tariff. This update has changed default and preferential duties for certain products across the tariff schedule. The following HTS chapters are affected: 07, 08, 85 and 89.

LANDED COST UPDATES

REGULATORY UPDATES

ASIA-PACIFIC

Authority: State Customs Committee of the Republic of Belarus

Authority: Customs Control Committee of the Republic of Kazakhstan

Authority: Ministry of Commerce

Authority: Federal Customs Services of the Russian Federation

Authority: Ministry of Strategy and Finance

BELARUS

KAZAKHSTAN

PAKISTAN

RUSSIA

SOUTH KOREA

There has been an update to Belarus Import Controls, adding quota for 2013. This update affects the quota limit for certain food products like fresh, frozen chilled or boneless meat of bovine animals, pork and pork trimmings, chicken and turkeys across the tariff. The following HTS chapter is affected: 02.

There has been an update to Kazakhstan Import Controls, adding quota for 2013.This update affects the quota limit for certain food products like fresh, frozen chilled or boneless meat of bovine animals, pork and pork trimmings, chicken and turkeys across the tariff. The following HTS chapter is affected: 02.

There has been an update to Pakistan Export Regulations. The types of control affected by this update are: Export License and Export Prohibition. The following HTS chapters are affected: 01, 03, 04, 06, 07, 15, 16, 17, 28, 29, 31, 44, 52, 62, 64 and 93.

There has been an update for Russia Import Controls, adding quota for 2013.This updates affects the quota limit for certain food products like fresh, frozen chilled or boneless meat of bovine animals, pork and pork trimmings, chicken and turkeys across the tariff. The following HTS chapters are affected: 02 and 04.

There has been an update to South Korea Import Regulation. This update adds tariff quota across the tariff schedule. The following HTS chapters are affected: 07, 10, 11, 12, 20, 23 and 35.

REGULATORY UPDATES

April 01, 2013 Volume 11 Issue 13 Page 03 of 03

LANDED COST UPDATES contd...

EUROPE

Authority: Ministry of Foreign and European Affairs

CROATIAThis is a new content for Croatia Import Embargoes/Sanctions. It adds import sanctions/embargoes.

REGULATORY UPDATES contd...

Disclaimer: This is a general-purpose update, and information provided in this alert does not contain a comprehensive analysis of each news item. No liability is accepted for acts or omissions taken based upon the contents of this alert, and readers are advised to study the full details (available from Amber Road on request), or seek professional advice specific to their situation, before arriving at any decision.

TRADE WATCHRatification of the Association Agreement (AA) between Central America and the European Union

Source: Ministry of Economy, El Salvador

Announcement to continue imposing Anti-Dumping Duties

Source : General Administration of Customs of the People's Republic of China

Panama to negotiate Double Taxation Agreements with Austria and Vietnam

Source: Ministry of Economy and Finance, Panama

On April 3rd, the El Salvadorian Vice-Ministers of Commerce & Industry and Economy & Foreign Affairs presented the Association Agreement (AA) between Central America and the European Union to the El Salvadorian Legislative Assembly for its ratification. The purpose of the partnership agreement is to strengthen and consolidate the relations between Central America and the European Union. This agreement will provide ample opportunity for El Salvadorian exporters to obtain preferential access to the European market, and will promote foreign investment in the region. With the ratification of the AA, the Latin American countries are looking to swap the Generalized System of Preferences (the GSP+) for a better, more permanent and expansive preference scheme, not subject to compliance with the requirements set by the European Union applicable to countries benefitting from the regime. Under the GSP+, El Salvadorian exports to the EU stand at an estimated annual figure of USD 300 million, making it the third most important market for this country, after the United States and Central America.

Customs Tariff Commission of the State Council of the People's Republic of China has decided that the General Administration of Customs Notice no. 9 of 2007 is to be continued for a period of 5 years. According to the final review of the findings regarding the product nonylphenol originating in Indian and Taiwan, with effect from March 29, 2013 anti-dumping duties will continue to be imposed. This is announced through the Ministry of Commerce Notice no. 17 of 2013.

The Panamanian Ministry of Economy and Finance (MEF) plans to create new Avoidance of Double Taxation agreements with Austria and Vietnam. The International Taxation Branch of Panama described the agreements as "tools that can prevent taxpayers from paying double or multiple taxes". The purpose of this negotiation is to provide continuity to the state policy initiated in September 2009, to ensure that the domestic legislation conforms to international standards, and to improve the country’s competitiveness.