Vigilant International Trade & Compliance Blog

Much to everyone’s surprise, the Canadian House of Commons ratified USMCA last Friday (3/13/20).  While this is a key step forward,  all three countries must now work to prepare uniform[...]

Where are we? 

KYC & AML Comparison: Best Practices For Compliance

• Apparently, trade war talks between the United States and China are moving in the right direction, as Trump says "It's going well", but will only sing a deal that is a good deal. Makes sense.[...]

In 2018, President Donald Trump’s administration saw to it that the United States pulled out of the 2015 Joint Comprehensive Plan of Action (or the “Iran Deal” as it has infamously come to be[...]

In a world that seems to get smaller every day, global supply chain compliance is becoming evermore essential. Without it, no international company can truly achieve operational excellence.[...]

What You Should Know About Dealing With Routed Export Transactions

Following our most recent coverage of the latest developments in the cannabis banking legislation saga, a groundbreaking twist played out on Capitol Hill earlier this week that may see the United[...]

It goes without saying that the United States doesn’t want defense-related weaponry to fall into the wrong hands, which is why the government’s oversight of military equipment is far stricter than[...]

You’ve probably heard the terms AML (anti-money laundering) Sanctions, Denied Party Screening, or Sanctions Screening. There are many others out there, but they all have a similar meaning and[...]