Notice 29 May 2025 compliance, international trade, department of commerce, cambodia, paper products, fair value

📄Preliminary Determination on Paper File Folders from Cambodia

The U.S. Department of Commerce (Commerce) preliminarily determines that paper file folders from Cambodia are not being, or are not likely to be, sold in the United States at less than fair value (LTFV). The period of investigation (POI) is October 1, 2023, through September 30, 2024. Interested parties are invited to comment on this preliminary determination.

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Proposed Rule 5 May 2025 compliance, regulations, banking, administrative practice and procedure, brokers, terrorism, financial institutions, banks, crime, cambodia, fincen, cryptocurrency, foreign banking, huione group, money laundering

🔒Proposed FinCEN Regulations on Huione Group's Money Laundering Risks

FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes prohibiting the opening or maintaining of a correspondent account in the United States for, or on behalf of, Huione Group, a foreign financial institution based in Cambodia found to be of primary money laundering concern. The NPRM also would require covered financial institutions to apply special due diligence to their foreign correspondent accounts that is reasonably designed to guard against their use to process transactions involving Huione Group.

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Notice 25 Apr 2025 antidumping duties, crystalline silicon photovoltaic cells, solar energy, international trade administration, cambodia, u.s. commerce

☀️U.S. Final Determination on Antidumping Duties for Solar Cells from Cambodia

The U.S. Department of Commerce (Commerce) determines that imports of crystalline silicon photovoltaic cells, whether or not assembled into modules (solar cells) from Cambodia are being, or are likely to be, sold in the United States at less than fair value (LTFV). The period of investigation (POI) is April 1, 2023, through March 31, 2024.

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Notice 25 Apr 2025 countervailing duties, business compliance, trade regulation, crystalline silicon photovoltaic cells, solar industry, economic impact, cambodia

☀️Countervailing Duty Determination on Solar Cells from Cambodia

The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of crystalline silicon photovoltaic cells, whether or not assembled into modules (solar cells) from Cambodia. The period of investigation is January 1, 2023, through December 31, 2023.

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Notice 28 Mar 2025 countervailing duties, commerce department, import regulations, trade compliance, cambodia, paper industry

📄Countervailing Duty Determination on Paper File Folders from Cambodia

The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of paper file folders from the Kingdom of Cambodia (Cambodia). The period of investigation (POI) is January 1, 2023, through December 31, 2023. Interested parties are invited to comment on this preliminary determination.

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Notice 24 Feb 2025 international trade, trade regulation, commerce department, paper file folders, cambodia, sri lanka, less-than-fair-value

📄Postponement of Preliminary Determinations for Paper Folder Imports

This notice details the postponement of preliminary determinations for investigations into the less-than-fair-value pricing of paper file folders imported from Cambodia and Sri Lanka. The U.S. Department of Commerce has extended the deadline to allow for further evaluation of initial responses and to align with the U.S. International Trade Commission's schedules.

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Compliance, Trade Regulation 10 Jan 2025 countervailing duties, trade regulations, department of commerce, paper file folders, cambodia