Issuances
Sanctions Advisory
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Sanctions Advisory: September 2021
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Sanctions Advisory: July 2020
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AMLC: Guidance for De-Listing and Unfreezing Procedures.
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AMLC Regulatory Issuance No. 5 re: De-Listing and Unfreezing Procedures
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Sanctions Advisory: May 2021
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DPRK and Iran Advisory
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Sanctions Advisory: April 2021
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Sanctions Advisory: March 2021 (3)
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Sanctions Advisory: March 2021 (2)
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Sanctions Advisory: March 2021 (1)
Issuances
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MC 23-06: Individual Export Authorization for the Export of “Servomotor” Pursuant to Section 11 of the STMA
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MC 22-13: Guidelines on the Use of General Authorization
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MC 22-17: Guidelines on Technology Control Plan (TCP)
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MC 22-16: Guidelines on Compliance Checks
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MC 22-05: Guidelines on Non-Strategic Good Certificate Repealing DTI Memorandum Circular No. 20-03 S.2020
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MC 22-04: Revised Guidelines on Export Clearance, Amending MC 20-47
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MC 22-02: Revised Guidelines on STMA Authorization Exemption
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MC 21-42: Guidelines on Administrative Proceedings and Imposition of Administrative Fines and Penalties
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MC 21-40: Guidelines on STMO Registration for Export of Strategic Goods and Covered Persons under MC 21-06 and 21-37
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MC 21-39: Guidelines on Voluntary Self-Disclosure
