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Learning Objectives

  • Gain understanding of key elements of UFLPA such as “rebuttable presumption”
  • Learn how Customs and others in US government are enforcing the law
  • Obtain practical guidance on complying with the law, including
    • Mapping supply chains and conducting due diligence on transaction partners
    • Training personnel and suppliers
    • Recordkeeping, monitoring and vigilance
    • Making Applicability Review and Exception Requests
    • Responding to CBP actions such as detentions, exclusions, seizures