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OFSI Newsfeed

Statutory guidance: Republic of Belarus sanctions: guidance

19 October 2021

Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 [...]

Corporate report: OFSI Annual Review

14 October 2021

Annual Reviews published by OFSI [...]

Guidance: Operating within counter-terrorism legislation

11 October 2021

Information for any organisation or individual working in a region where terrorist organisations operate. [...]

OFAC Newsfeed

Publication of Sanctions Compliance Guidance for the Virtual Currency Industry and Updated Frequently Asked Questions October 15, 2021
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an industry-specific brochure, "Sanctions Compliance Guidance for the Virtual Currency Industry," as a resource to help members of the virtual currency industry navigate and comply with OFAC sanctions. This brochure provides an overview of OFAC sanctions requirements and procedures, including licensing […]
Iran-related Designations Removals; Non-proliferation Designations Removals October 8, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action
Kingpin Act Designations October 6, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action

LATEST ARTICLES

GFI survey includes TBML amongst four key financial crimes in Latin America and the Caribbean
AML and KYC requirements remain top barriers to expanding trade finance operations
South Africa’s understanding of trade-based financial crime limited says FATF
UN commission links TBML with South Sudanese funds misappropriated to buy London properties – no comment from banks involved
UAE issues new AML/CFT guidance for financial institutions serving cash-intensive businesses

Trade Based Financial Crime

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LATEST ARTICLES

GFI survey includes TBML amongst four key financial crimes in Latin America and the Caribbean
AML and KYC requirements remain top barriers to expanding trade finance operations
South Africa’s understanding of trade-based financial crime limited says FATF
UN commission links TBML with South Sudanese funds misappropriated to buy London properties – no comment from banks involved
UAE issues new AML/CFT guidance for financial institutions serving cash-intensive businesses

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Tax officials in Karachi accused of trade based money laundering Powered by WordPress.com.