trade compliance standards on blue

trade compliance standards blue background regulations export controls import requirements policies management risk assessment diligence sanctions customs international law anti-money laundering licensing documentation classification restricted party screening embargoes administration restrictions duty rates harmonized system codes agreements program audits training tariff preference programs monitoring supply chain security certifications controlled goods authorized economic operator software importer filing isf valuation methods officer anti-bribery corruption recordkeeping rules origin substances reporting country determination product safety incoterms assessments enforcement