Cover art for podcast Mr. Watchlist’s DesigNation

Mr. Watchlist’s DesigNation

46 EpisodesProduced by Eric A. SohnWebsite

The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact… read more

12:22

A Guide for the Perplexed

Episode 13 (A Guide for the Perplexed) Show Notes

Multiagency North Korea Ballistic Missile Procurement Advisory

https://home.treasury.gov/system/files/126/20200901_nk_ballistic_missile_advisory.pdf

 

Explanation of GOST Standard:

https://www.certificator.eu/en/certification-handbook/what-is-gost.html

ASTM website (About US page)

https://www.astm.org/ABOUT/overview.html

AISI website (About page)

https://www.steel.org/about-aisi

UNS explanation (one of many)

https://www.engineeringtoolbox.com/uns-unified-numbering-system-d_1364.html

 

United Nations:

UN 1718 Panel of Experts Reports page

https://www.un.org/securitycouncil/sanctions/1718/panel_experts/reports

UN Security Council Resolution 2270 page

https://www.un.org/securitycouncil/s/res/2270-%282016%29
 

Commerce Department / Bureau of Industry & Security (BIS):

Bureau of Industry and Security (BIS) website

https://www.bis.doc.gov

Export Administration Regulations (EAR) Part 744

https://www.bis.doc.gov/index.php/documents/regulations-docs/2343-part-744-control-policy-end-user-and-end-use-based-2/file

Export Administration Regulations (EAR) Part 732

https://www.bis.doc.gov/index.php/documents/regulation-docs/411-part-732-steps-for-using-the-ear/file

Arms Export Control Act (AECA)

https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=b9a933addb7c930044f9ff621f961932

Export Control Reform Act of 2018

https://www.congress.gov/bill/115th-congress/house-bill/5040
 

OFAC:

A Framework for OFAC Compliance Commitments

https://home.treasury.gov/system/files/126/framework_ofac_cc.pdf

OFAC Enforcement Guidelines

https://home.treasury.gov/system/files/126/fr74_57593.pdf

Executive Order 13810

https://home.treasury.gov/system/files/126/13810.pdf

Executive Order 13382

https://home.treasury.gov/system/files/126/whwmdeo.pdf

North Korea Sanctions Regulations

https://www.ecfr.gov/cgi-bin/text-idx?SID=de320a4c64191fd7903725227ee3d641&mc=true&tpl=/ecfrbrowse/Title31/31cfr510_main_02.tp

State Department Iran, North Korea and Syria Non-Proliferation Act page

https://www.state.gov/iran-north-korea-and-syria-nonproliferation-act-sanctions-inksna/

 

Other:

FATF Guidance on Counter Proliferation Finance

https://www.fatf-gafi.org/publications/financingofproliferation/documents/guidance-counter-proliferation-financing.html

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