OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders
David Williams, ACSS Editor
November 12, 2022
UK
Managing Sanctions Evasion Risk from a UK Perspective
Andrew Northage, Partner, Walker Morris
October 22, 2022
How the Introduction of Strict Liability Changes Risk Management
Andrew Northage
July 16, 2022
Wake Up To Sanctions | Second Quarter 2019 – Summer Edition Sanctions Round Up
Wake Up To Sanctions | Second Quarter 2019 – Summer Edition Sanctions Round Up
August 05, 2019 OFAC Publishes New Framework for Compliance Commitments, Naming 5 Essential Components On May 2, 2019, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) published a Framework for OFAC Compliance Commitments “in order to...
Wake Up To Sanctions
Wake Up To Sanctions
November 19, 2018 SanctionsAlert.com Sanctions Round Up US Imposes Sanctionson 17 Saudis for Alleged Role in Khashoggi Killing, but Prince Stays Clear On November 15, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
Wake Up To Sanctions
Wake Up To Sanctions
SanctionsAlert.com Summer Sanctions Round Up September 5, 2018 U.S. Cracks Down on Russia with Global Magnitsky Regulations and New Sanctions As of June 29,2018, the Global Magnitsky Sanctions Regulations (31 CFR part 583) took effect on the...
Wake Up To Sanctions
Wake Up To Sanctions
SanctionsAlert.com Sanctions Round Up May 30, 2018 FinCEN CDD Rule Comes into Effect; FFIEC Issues Guidance for Compliance Suites, including for OFAC Officers On May 11, 2018, exactly two years after being issued, the Financial Crimes...
Wake Up To Sanctions
Wake Up To Sanctions
SanctionsAlert.com Sanctions Round Up November 17, 2017 EU removes FARC from terrorist list; imposes first set of sanctions on Venezuela On November 13, 2017, the E.U. removed Colombian guerilla group FARC from its terrorism sanctions list...
OFSI’s New Monetary Penalties Signal a Broader and Extraterritorial Approach to U.K. Sanctions Enforcement
OFSI’s New Monetary Penalties Signal a Broader and Extraterritorial Approach to U.K. Sanctions Enforcement
April 10, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com As of April 1, 2017, the U.K.’s new sanctions watchdog, Office of Financial Sanctions Implementation (OFSI) is now able to impose monetary penalties for breaches of...
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