News

New general licenses facilitate exports of arms and dual-use goods.

15 January 2025

Effective January 15, 2025, General Export Authorizations (GAs) No. 13 and No. 25 will be expanded to permit the export of dual-use and military goods in connection with capacity-building measures undertaken by the German Federal Government. Furthermore, additional military goods will be included in GA No. 33. In the area of dual-use goods, new GAs will be issued for (re-)exports following maintenance or repair, for replacement purposes, and for intra-group software and technology exports.

New general licenses facilitate exports of arms and dual-use goods.

End-of-life documents: New requirements and form templates

10 January 2025

On December 10, 2024, two general rulings issued by the Federal Office for Economic Affairs and Export Control (BAFA) came into force, which are important for numerous exporting companies. Firstly, BAFA relaxed its previous formal requirements for end-use documents, particularly regarding the previously mandatory handwritten signature. Secondly, it published two new form templates to be used for applying for export licenses for goods subject to export control regulations to Russia and Belarus.

End-of-life documents: New requirements and form templates

Amendments to the reporting system (AWV notifications) have come into effect.

08 January 2025

Significant changes to the reporting requirements (§§ 63 ff. AWV) came into force on January 1, 2025, and must be observed for the first time for the reporting month of January 2025. In particular, the legislator raised the reporting thresholds and partially standardized reporting deadlines. Furthermore, clarifications were made regarding the transfer of crypto assets, and changes were made to the reporting obligations for interest payments on foreign bonds and money market instruments.

Amendments to the reporting system (AWV notifications) have come into effect.

Change of jurisdiction: The General Court will henceforth decide on excise duty and customs matters.

01 January 2025

For many years, the European Court of Justice (ECJ) was responsible for legal disputes concerning the Customs Code, the Customs Nomenclature, and emissions trading. These disputes will now be decided by the General Court of the European Union.

Change of jurisdiction: The General Court will henceforth decide on excise duty and customs matters.

Article 8a of the Russia embargo: Obligations of EU companies regarding their non-EU subsidiaries

01 January 2025

Broad interpretation of the scope of the “duty of effort” in Article 8a of the Russia embargo regulation (EU) No 833/2014 – Russian subsidiaries should also be covered.

Article 8a of the Russia embargo: Obligations of EU companies regarding their non-EU subsidiaries

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