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

• • MC 24-16: Guideline on Transit and Transhipment Authorization
  • MC 24-15: Guidelines on the Use of General Authorization Amending Certain Provisions of DTI Memorandum Circular 22-13 S. 2022
• • MC 24-13: Guidelines on the Electronic Transmission of Software and Technology
• • MC 24-04: Guidelines On The Individual Export Authorization Of “Dc Servomotor,” Pursuant To Section 11 Of The Strategic Trade Management Act Of 2015, Amending Dti Memorandum Circular No. 24-04 S.2023
• • NSC-STMCom Resolution 7
• • NSC-STMCom Resolution 6
• • MC 23-12: Guidelines for Third Party Acting as Exporter on Record (EOR) to Export Strategic Goods
• • MC 23-06: Individual Export Authorization for the Export of “Servomotor” Pursuant to Section 11 of the STMA
• • MC 22-13: Guidelines on the Use of General Authorization
• • MC 22-17: Guidelines on Technology Control Plan (TCP)
• • MC 22-16: Guidelines on Compliance Checks
• • MC 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 20-13: 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

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