Sanctions Advisory
Sanctions Advisory
- Sanctions Advisory: October 2023
- Sanctions Advisory:March 2023
- Sanctions Advisory:January 2023
- Sanctions Advisory: December 2022
- Sanctions Advisory: November 2022
- Sanctions Advisory: August 2022
- Sanctions Advisory: April 2022
- Sanctions Advisory: March 2022
- Annex I: DTI Advisory on Unilateral Sanctions
- Sanctions Advisory: December 2021
- Sanctions Advisory: September 2021
- Sanctions Advisory: July 2020
- AMLC: Guidance for De-Listing and Unfreezing Procedures.
- AMLC Regulatory Issuance No. 5 re: De-Listing and Unfreezing Procedures
- Sanctions Advisory: May 2021
- DPRK and Iran Advisory
- Sanctions Advisory: April 2021
- Sanctions Advisory: March 2021 (3)
- Sanctions Advisory: March 2021 (2)
- Sanctions Advisory: March 2021 (1)
- Sanctions Advisory: January 2021
- Advisory to All Persons Who Might Be Transacting Business With Sanctioned Individuals and Entities
- Advisory: Addition of One (1) Entry to the ISIL (Da’esh) and Al-Qaida Sanctions List
Issuances
- Memorandum Circular No. 23-06: Individual Export Authorization for the Export of “Servomotor” Pursuant to Section 11 of the STMA
- Memorandum Circular No. 22-13: Guidelines on the Use of General Authorization
- Memorandum Circular No. 22-17: Guidelines on Technology Control Plan (TCP)
- Memorandum Circular No. 22-16: Guidelines on Compliance Checks
- Memorandum Circular No. 22-05: Guidelines on Non-Strategic Good Certificate Repealing DTI Memorandum Circular No. 20-03 S.2020
- MC 22-04: Revised Guidelines on Export Clearance, Amending MC 20-47
- MC 22-02: Revised Guidelines on STMA Authorization Exemption
- MC 21-42: Guidelines on Administrative Proceedings and Imposition of Administrative Fines and Penalties
- MC 21-40: Guidelines on STMO Registration for Export of Strategic Goods and Covered Persons under MC 21-06 and 21-37
- MC 21-39: Guidelines on Voluntary Self-Disclosure
- MC 21-37: Guidelines on Application of Export, Transit, Transshipment and Import of Goods under NSGL Annex III or Nationally Controlled Goods
- MC 21-35: Guidelines on End-Use or Catch-All Controls
- MC 21-27: Lifting of the Temporary Suspension of Administrative Penalties Under the Strategic Trade Management Act Effective 01 January 2022
- MC 20-60: Guidelines on Warning Letters and Orders for Corrective Action
- MC 21-16: Guidelines on Record Keeping for STMO Authorization Holders
- MC 21-10: Guidelines on Commodity Classification
- MC 21-06: Implementation of Financing and Brokering under RA 10697
- Guideline to Filling-out the Export Individual Authorization Form with Sample
- MC 20-60: Guidelines on Warning Letters and Orders for Corrective Action
- MC 20-13: List of Prohibited End-Users
- MC 20-47: Guidelines on Export Clearance
- MC 20-45: Guidelines on ICP Pre-authorization Audit
- MC 20-26: Guidelines on Export Authorization
- MC 20-27: Suspension of Penalties
- Guidelines on Strategic Trade Management Registration
- Amendment on STMA Registration Guidelines
- DAO 19-07 re: Guidance on the Implementation of the STMA
- NSC-STMCom Resolution 04
- NSC-STMCom Resolution 03
- NSC-STMCom Resolution 02
- NSC-STMCom Resolution 01