Trade Based Financial Crime News

From around the Globe

Home
Trade Based Financial crimes News

‘Asia-033-Turkmenistan1’

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

Mailing list

Click here to subscribe to our mailing list

SEARCH ARTICLES

OFSI Newsfeed

Guidance: Who is subject to financial sanctions in the UK?

16 April 2021

A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations [...]

Guidance: Financial sanctions, Iraq

16 April 2021

Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons. [...]

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

7 April 2021

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

OFAC Newsfeed

Burma-related Designations; Kingpin Act Designations Removals April 21, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Alliance Steel, Inc. April 19, 2021
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with Alliance Steel, Inc. ("Alliance"), designer and manufacturer of prefabricated steel structures headquartered in Oklahoma City, Oklahoma. Alliance agreed to remit $435,003 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations. On […]
Issuance of Belarus General License 2H April 19, 2021
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is revoking Belarus General License 2G and replacing it with Belarus General License 2H, "Authorizing the Wind Down of Transactions Involving Certain Blocked Entities." Belarus General License 2H authorizes a 45-day wind down period for certain transactions involving nine sanctioned Belarusian state-owned entities, and […]

LATEST ARTICLES

Chinese banks must take zero-tolerance approach to illegal wildlife trade
UAE launches blockchain platform to curb double-financing and misinvoicing
Money laundering and IFFs amongst concerns over China-funded port plans in Sri Lanka
War against money laundering being lost
UK follows EU suit to name 21 high-risk countries matching FATF list

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

Chinese banks must take zero-tolerance approach to illegal wildlife trade
UAE launches blockchain platform to curb double-financing and misinvoicing
Money laundering and IFFs amongst concerns over China-funded port plans in Sri Lanka
War against money laundering being lost
UK follows EU suit to name 21 high-risk countries matching FATF list

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

49,114 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.