Trade Based Financial Crime News

From around the Globe

Home
Trade Based Financial crimes News

‘Asia-031-Turkey1’

Privacy & Cookies: This site uses cookies. By continuing to use this website, you agree to their use.
To find out more, including how to control cookies, see here: Our Cookie Policy

Search

Mailing list

* indicates required

Email Address *

First Name *

Last Name *

OFSI Newsfeed

Guidance: Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

5 June 2023

Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions. [...]

Guidance: Sanctions: Trust services

1 June 2023

Details of Trust Services sanctions [...]

Guidance: Financial sanctions, Russia

31 May 2023

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. [...]

OFAC Newsfeed

Russia-related Designations June 5, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
Iran-related Designations; Issuance of Iran-related General License June 2, 2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Iran-related General License P "Authorizing the Wind Down of Transactions Involving Navyan Abr Arvan Private Limited Company or Arvancloud Global Technologies L.L.C." In addition, the following changes have been made to OFAC's list of Specially Designated Nationals:
Counter Terrorism Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Sudan General Licenses June 1, 2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Sudan General License Number 1 "Official Business of Certain International Organizations and Entities;" Sudan General License Number 2 "Certain Transactions in Support of Nongovernmental Organizations’ Activities;" Sudan General License Number 3 "Transactions Related to the Provision of Agricultural Commodities, Medicine, Medical Devices, […]

LATEST ARTICLES

Italian and Spanish police arrest 33 suspects in globally active TBML network
TBML increasingly prevalent across Europe and beyond says head of Ireland’s fraud squad
TD Bank’s takeover of First Horizon reportedly scuppered by AML concerns
US banks used to launder funds in illicit gold scheme, Russian national indicted
US financial institutions should remain vigilant for Russian attempts to evade US export controls say FinCEN and BIS

Trade Based Financial Crime

Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.

More info

TAGS

SEARCH ARTICLES

LATEST ARTICLES

Italian and Spanish police arrest 33 suspects in globally active TBML network
TBML increasingly prevalent across Europe and beyond says head of Ireland’s fraud squad
TD Bank’s takeover of First Horizon reportedly scuppered by AML concerns
US banks used to launder funds in illicit gold scheme, Russian national indicted
US financial institutions should remain vigilant for Russian attempts to evade US export controls say FinCEN and BIS

Products

Going Global – ICC Training on Trading Internationally
ISBP Online
Trade Finance Channel – ICC Digital Library
Dispute Resolution Channel – ICC Digital Library
Trade Finance Training Suite
ICC Arbitration Online training
URBPO Online Training
Incoterms® 2010 Online training

Online Training

Trade Based Financial Crime
Introduction to Trade Finance
UCP 600 Training
ISBP 745 Training
URC 522 Training
URDG 758 Training
ISP98 Training
URBPO 750 Online Training
Incoterms® 2010 Online training
ICC Opinions
DC Insight
ICC Court of Arbitration

Site visitor

74,398 hits

Professional Qualifications

Certificate in Trade Finance Compliance (CTFC) CTFC is the new industry certification designed to tackle trade finance based crimes across the globe.

More info

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