The Uyghur Forced Labor Prevention Act (“UFLPA”) rebuttable presumption became effective on 21 June 2022. U.S. Customs and Border Protection (“CBP”) released its Operational Guidance on 13 June 2022, and the Forced Labor...more
On October 19, 2021, FinCEN, the U.S. Government’s lead AML regulator, exercised its regulatory relief authority to allow casinos and card clubs to employ “non-documentary means” to verify patrons’ identity. The original...more
On 13 January 2021, U.S. Customs and Border Protection issued a region-wide Withhold Release Order (WRO) prohibiting all imports of cotton and tomato products from the Xinjiang Uyghur Autonomous Region (Xinjiang) in response...more
1/20/2021
/ China ,
Commodities ,
Customs and Border Protection ,
Food Commodities ,
Forced Labor ,
Human Rights ,
Imports ,
Supply Chain ,
Trade Relations ,
US Trade Policies ,
Withhold Release Orders (WROs)