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CS is the official news source and blog of GCSG.  Read CS for expert opinion on compliance management systems, audits, due diligence, regulatory developments, events, news, opinions, links to compliance articles, and more. 

April 04, 2017

BIS publishes FAQs on HK export/re-export documentation requirements

April 04, 2017/ Global Compliance Solutions Group LLC/ Jonathan Mellard

In an update to our February 20, 2017 article which detailed upcoming export/re-export documentation requirements for certain Hong Kong shipments, the U.S. Bureau of Industry and Security (BIS) has recently published a FAQs page with more details. 

The rule is effective April 19, 2017.  Click here for the original article. 

Key Link(s):

  • BIS - FAQs
  • Commerce Control List
  • Federal Register Notice: Support Document Requirements With Respect to Hong Kong
  • Hong Kong's Trade and Industry Department (HKTID)
  • HKTID - Strategic Commodities Control System
  • HKTID - Control Status of Common Dual-Use Products
  • The Australia Group
  • The Missile Technology Control Regime
  • The Nuclear Suppliers Group
  • The Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies
  • 15 CFR 734.13 - 734.14 (Export and Re-Export) 
  • 15 CFR 740 (License Exceptions)
  • 15 CFR 748 (Application Classification Advisory and License)
  • 15 CFR 762 (Recordkeeping)   
April 04, 2017/ Global Compliance Solutions Group LLC/ Jonathan Mellard/ Comment
Trade Compliance, Third Party Due Diligence
BIS, Department of Commerce, Bureau of Industry and Security, Hong Kong, dual-use, documentation

Jonathan Mellard

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