BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Trade Finance Intelligence//TFI Newsletter Horizon//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:TFI Newsletter – On the Horizon
X-WR-TIMEZONE:Europe/Berlin
BEGIN:VEVENT
UID:2026-10-12-foreign-affairs-council-in-luxembourg-formal-adoption-of-the-large-russia-listi@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261012
DTEND;VALUE=DATE:20261013
SUMMARY:Foreign Affairs Council in Luxembourg: formal adoption of the large Russia listings package expected
DESCRIPTION:Council of the EU · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-09.html
END:VEVENT
BEGIN:VEVENT
UID:2026-10-12-foreign-affairs-council-in-luxembourg-a-large-russia-listings-package-has-been-@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261012
DTEND;VALUE=DATE:20261013
SUMMARY:Foreign Affairs Council in Luxembourg\; a large Russia listings package has been reported as targeted for the October FAC
DESCRIPTION:Council of the EU · https://www.consilium.europa.eu/en/meetings/fac/2026/10/12/ · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-07.html
URL:https://www.consilium.europa.eu/en/meetings/fac/2026/10/12/
END:VEVENT
BEGIN:VEVENT
UID:2026-10-15-deadline-for-the-commission-s-public-consultation-on-the-evaluation-of-the-eu-d@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261015
DTEND;VALUE=DATE:20261016
SUMMARY:Deadline for the Commission's public consultation on the evaluation of the EU Dual-Use Regulation 2021/821
DESCRIPTION:European Commission · https://policy.trade.ec.europa.eu/consultations/open-public-consultation-and-call-evidence-overall-evaluation-regulation-eu-2021821_en · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-07.html
URL:https://policy.trade.ec.europa.eu/consultations/open-public-consultation-and-call-evidence-overall-evaluation-regulation-eu-2021821_en
END:VEVENT
BEGIN:VEVENT
UID:2026-10-18-most-provisions-of-the-lindsey-o-graham-sanctioning-russia-and-iran-act-of-2026@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261018
DTEND;VALUE=DATE:20261019
SUMMARY:Most provisions of the Lindsey O. Graham Sanctioning Russia and Iran Act of 2026 take effect
DESCRIPTION:US Congress / statute (H.R. 5334) · https://www.congress.gov/bill/119th-congress/house-bill/5334/text · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-06.html
URL:https://www.congress.gov/bill/119th-congress/house-bill/5334/text
END:VEVENT
BEGIN:VEVENT
UID:2026-10-18-most-provisions-of-the-graham-sanctioning-russia-and-iran-act-of-2026-take-effe@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261018
DTEND;VALUE=DATE:20261019
SUMMARY:Most provisions of the Graham Sanctioning Russia and Iran Act of 2026 take effect
DESCRIPTION:US Congress / statute (H.R. 5334) · https://www.congress.gov/bill/119th-congress/house-bill/5334/text · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-08.html
URL:https://www.congress.gov/bill/119th-congress/house-bill/5334/text
END:VEVENT
BEGIN:VEVENT
UID:2026-10-18-deadline-for-expressions-of-interest-in-amla-s-simplified-due-diligence-roundta@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261018
DTEND;VALUE=DATE:20261019
SUMMARY:Deadline for expressions of interest in AMLA's simplified due diligence roundtables (23:59 CEST)
DESCRIPTION:AMLA · https://www.amla.europa.eu/amla-invites-stakeholders-sectoral-roundtables-simplified-customer-due-diligence_en · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-06.html
URL:https://www.amla.europa.eu/amla-invites-stakeholders-sectoral-roundtables-simplified-customer-due-diligence_en
END:VEVENT
BEGIN:VEVENT
UID:2026-10-22-ofac-general-license-131j-lukoil-international-gmbh-sale-negotiations-expires-a@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261022
DTEND;VALUE=DATE:20261023
SUMMARY:OFAC General License 131J (Lukoil International GmbH sale negotiations) expires at 12:01 a.m. EDT
DESCRIPTION:OFAC · https://ofac.treasury.gov/media/936951/download?inline= · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-08.html
URL:https://ofac.treasury.gov/media/936951/download?inline=
END:VEVENT
BEGIN:VEVENT
UID:2026-10-26-fatf-plenary-and-working-group-meetings-paris-26-30-october-@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261026
DTEND;VALUE=DATE:20261027
SUMMARY:FATF plenary and working group meetings\, Paris (26-30 October)
DESCRIPTION:FATF · https://www.fatf-gafi.org/en/calendars/events.html · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-09.html
URL:https://www.fatf-gafi.org/en/calendars/events.html
END:VEVENT
BEGIN:VEVENT
UID:2026-10-29-ofsi-general-licence-int-2025-7895596-lukoil-bulgaria-entities-and-entities-own@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261029
DTEND;VALUE=DATE:20261030
SUMMARY:OFSI general licence INT/2025/7895596 (Lukoil Bulgaria entities and entities owned or controlled by Lukoil International) expires
DESCRIPTION:OFSI · https://www.gov.uk/government/publications/ofsi-general-licence-int20257895596 · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-06.html
URL:https://www.gov.uk/government/publications/ofsi-general-licence-int20257895596
END:VEVENT
BEGIN:VEVENT
UID:2026-11-01-japan-transition-for-pre-2-october-contracts-under-the-new-russia-vessel-and-as@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261101
DTEND;VALUE=DATE:20261102
SUMMARY:Japan: transition for pre-2 October contracts under the new Russia vessel and asset-freeze measures ends (performance must precede this date)
DESCRIPTION:Japan MOFA · https://www.mofa.go.jp/press/release/pressite_000001_02701.html · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-06.html
URL:https://www.mofa.go.jp/press/release/pressite_000001_02701.html
END:VEVENT
BEGIN:VEVENT
UID:2026-11-03-amla-public-hearing-on-draft-rts-for-the-eu-aml-cft-database-14-00-16-00-cet@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261103
DTEND;VALUE=DATE:20261104
SUMMARY:AMLA public hearing on draft RTS for the EU AML/CFT database\, 14:00-16:00 CET
DESCRIPTION:AMLA · https://www.amla.europa.eu/press-release-amla-consults-draft-standards-eu-wide-amlcft-database_en · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-09.html
URL:https://www.amla.europa.eu/press-release-amla-consults-draft-standards-eu-wide-amlcft-database_en
END:VEVENT
BEGIN:VEVENT
UID:2026-11-04-comment-deadline-on-fincen-s-proposed-ban-on-fund-transmittals-involving-a7-sub@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261104
DTEND;VALUE=DATE:20261105
SUMMARY:Comment deadline on FinCEN's proposed ban on fund transmittals involving A7 sub-agents (docket FINCEN-2026-0265)
DESCRIPTION:FinCEN · https://www.federalregister.gov/documents/2026/10/05/2026-20371/proposal-of-special-measure-prohibiting-the-transmittal-of-funds-regarding-transactions-involving · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-08.html
URL:https://www.federalregister.gov/documents/2026/10/05/2026-20371/proposal-of-special-measure-prohibiting-the-transmittal-of-funds-regarding-transactions-involving
END:VEVENT
BEGIN:VEVENT
UID:2026-11-09-first-amla-roundtable-on-simplified-customer-due-diligence-frankfurt-series-run@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261109
DTEND;VALUE=DATE:20261110
SUMMARY:First AMLA roundtable on simplified customer due diligence\, Frankfurt (series runs to 2 December)
DESCRIPTION:AMLA · https://www.amla.europa.eu/amla-invites-stakeholders-sectoral-roundtables-simplified-customer-due-diligence_en · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-08.html
URL:https://www.amla.europa.eu/amla-invites-stakeholders-sectoral-roundtables-simplified-customer-due-diligence_en
END:VEVENT
BEGIN:VEVENT
UID:2026-11-10-china-s-suspension-of-its-october-2025-rare-earth-and-battery-material-export-c@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261110
DTEND;VALUE=DATE:20261111
SUMMARY:China's suspension of its October 2025 rare-earth and battery-material export controls ends
DESCRIPTION:MOFCOM (China) · https://www.pillsburylaw.com/en/news-and-insights/china-suspends-export-controls-certain-critical-minerals-related-items.html · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-02.html
URL:https://www.pillsburylaw.com/en/news-and-insights/china-suspends-export-controls-certain-critical-minerals-related-items.html
END:VEVENT
BEGIN:VEVENT
UID:2026-11-10-bis-suspension-of-the-50-affiliates-rule-entity-list-and-meu-list-ownership-ext@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261110
DTEND;VALUE=DATE:20261111
SUMMARY:BIS suspension of the 50% Affiliates Rule (Entity List and MEU list ownership extension) ends
DESCRIPTION:BIS · https://www.skadden.com/insights/publications/2025/11/bis-suspends-affiliates-rule-for-one-year-as-part-of-the-us-china-trade-deal · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-02.html
URL:https://www.skadden.com/insights/publications/2025/11/bis-suspends-affiliates-rule-for-one-year-as-part-of-the-us-china-trade-deal
END:VEVENT
BEGIN:VEVENT
UID:2026-11-21-ofsi-general-licence-int-2026-11080040-wind-down-of-zarubezhneft-transactions-r@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261121
DTEND;VALUE=DATE:20261122
SUMMARY:OFSI general licence INT/2026/11080040 (wind-down of Zarubezhneft transactions) reported to expire
DESCRIPTION:OFSI · https://www.gov.uk/government/publications/ofsi-general-licence-int202611080040 · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-11.html
URL:https://www.gov.uk/government/publications/ofsi-general-licence-int202611080040
END:VEVENT
BEGIN:VEVENT
UID:2026-11-30-deadline-for-the-uk-annual-frozen-asset-review-report-to-ofsi@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20261130
DTEND;VALUE=DATE:20261201
SUMMARY:Deadline for the UK annual frozen asset review report to OFSI
DESCRIPTION:OFSI · https://www.gov.uk/government/publications/annual-frozen-asset-review-and-reporting-form · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-06.html
URL:https://www.gov.uk/government/publications/annual-frozen-asset-review-and-reporting-form
END:VEVENT
BEGIN:VEVENT
UID:2027-01-10-us-china-trade-truce-including-suspension-of-the-bis-affiliates-rule-and-china-@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20270110
DTEND;VALUE=DATE:20270111
SUMMARY:US-China trade truce\, including suspension of the BIS Affiliates Rule and China's rare-earth control measures\, now runs to this date (extended from 10 November)
DESCRIPTION:US Treasury (Bessent statement\, 24 September) · https://www.cnbc.com/2026/09/24/us-china-trade-truce-bessent-trump-xi.html · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-06.html
URL:https://www.cnbc.com/2026/09/24/us-china-trade-truce-bessent-trump-xi.html
END:VEVENT
BEGIN:VEVENT
UID:2027-04-07-ofac-general-license-135-russian-origin-diesel-expires-at-12-01-a-m-edt@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20270407
DTEND;VALUE=DATE:20270408
SUMMARY:OFAC General License 135 (Russian-origin diesel) expires at 12:01 a.m. EDT
DESCRIPTION:OFAC · https://ofac.treasury.gov/media/937216/download?inline · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-12.html
URL:https://ofac.treasury.gov/media/937216/download?inline
END:VEVENT
BEGIN:VEVENT
UID:2027-04-07-ofac-general-licence-13-for-the-international-criminal-court-expires-12-01-a-m-@tradefinance-intelligence.com
DTSTAMP:20261012T222349Z
DTSTART;VALUE=DATE:20270407
DTEND;VALUE=DATE:20270408
SUMMARY:OFAC General Licence 13 for the International Criminal Court expires (12:01 a.m. EDT)
DESCRIPTION:OFAC · https://ofac.treasury.gov/media/937186/download?inline · https://www.tradefinance-intelligence.com/newsletter/tfi-newsletter-2026-10-10.html
URL:https://ofac.treasury.gov/media/937186/download?inline
END:VEVENT
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