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Export Controls

Big Picture

+2

Beyond the Licence Requirement

Feb 22, 2026

•

4 min read

Beyond the Licence Requirement

The evolving standard in export control compliance

Alexey Tyurin
Alexey Tyurin

Big Picture

+2

Compute Is the New Choke Point

Jan 25, 2026

•

5 min read

Compute Is the New Choke Point

No Hardware Required.

Alexey Tyurin
Alexey Tyurin

Export Controls

From Blanket Denial to Case-by-Case Judgment

Jan 18, 2026

•

4 min read

From Blanket Denial to Case-by-Case Judgment

How BIS is reframing risk for advanced computing items

Alexey Tyurin
Alexey Tyurin

Big Picture

+3

HK Customs & Trade-based Money Laundering

Nov 23, 2025

•

5 min read

HK Customs & Trade-based Money Laundering

Regulator's Unique Approach to Countering TBML Risks

Alexey Tyurin
Alexey Tyurin

Sanctions

+7

The Ecosystem Era of Financial Crime

Nov 16, 2025

•

5 min read

The Ecosystem Era of Financial Crime

Reflections from ACAMS Hong Kong Symposium on supervision, intelligence and emerging risks

Alexey Tyurin
Alexey Tyurin

Big Picture

+2

Control, Not Trade

Oct 12, 2025

•

4 min read

Control, Not Trade

A Global Contest of Infrastructure, Influence, and Institutional Power

Alexey Tyurin
Alexey Tyurin

Sanctions

+2

Naphtha, Coal, and Compliance Gaps

Oct 5, 2025

•

4 min read

Naphtha, Coal, and Compliance Gaps

What Taiwan’s imports reveal about the fragility of global sanctions enforcement

Alexey Tyurin
Alexey Tyurin

Sanctions

+2

FATF on Sanctions and Export Controls Evasion

Jun 22, 2025

•

3 min read

FATF on Sanctions and Export Controls Evasion

And ways to protect your business against such risks

Alexey Tyurin
Alexey Tyurin

Big Picture

+2

50% Rule and the BIS Entity List

Jun 8, 2025

•

2 min read

50% Rule and the BIS Entity List

And what does it mean for global business?

Alexey Tyurin
Alexey Tyurin
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