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

September 2nd, 2020•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

Educational

Interesting

Funny

Agree

Love

Wow

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