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AES COMPLIANCE UPDATE

Join Paul DiVecchio from DiVecchio & Associate for an insightful presentation on current AES compliance issues. This session highlights the ambiguity in interpretation, the excessive authority of FPPI, and the inconsistent regulations that pose challenges to the industry. Key topics include the need for improved clarity, comprehensive data elements, and better engagement with governing agencies. Exporters must take these updates seriously as we navigate through enforcement oversight and prepare for significant changes in AES regulations.

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AES COMPLIANCE UPDATE

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  1. AES COMPLIANCE UPDATE Presented by : Paul Divecchio –DiVecchio & Associate Phone: (617) 513-3230, Fax: (508) 393-3645 Email: pauldivec@earthlink.net

  2. AES TODAY – COMPLIANCE • AMBIGUITY of Interpretation • ROUTED – FPPI HAS TOO MUCH AUTHORITY • Enforcement Oversight - INCONSISTENT

  3. AES REGS. – PROPOSED A GOOD START!!!: • Some CLARITY- Needs More • Comprehensive Data Elements • ROUTED not adequately addressed • Governing Agencies not Adequately Engaged • Exporters Better Take it SERIOUSLY • Forwarding Industry in for a “Wake Up Call”

  4. NEW AES:KEY ISSUES • END USER – “KNOWN” • ULTIMATE CONSIGNEE - TYPE • POST DEPARTURE? • FINAL REG. –PUBLISHED/IMPLEMENTED??????

  5. Export Compliance Decisions IT OUT, NOT: WHEN IN WHEN IN IT OUT 1. USE COMMON SENSE!! Everybody Has it?? 2. Document Decisions Demonstrate your D2 “Due Diligence” 3. Abide by the Exporters Cardinal Rule

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