Regtechtimes on MSN8d
Sanctions Compliance: A Growing Concern for Global Investors
In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...
Hosted on MSN3d
EU sanctions envoy takes on delicate “compliance” issues on visit to Kazakhstan
By Emma Collet in Astana The timing was a little uncomfortable. On the eve of a visit paid by the European Union’s special ...
JD Supra15h
EU Sanctions—Article 8a “Best Efforts” Explained
On 24 June 2024, the European Union (EU) implemented its 14th package of sanctions against Russia to combat its continued aggression against ...
The National Law Review10d
US and UK Memorialize Cooperation on Economic Sanctions Enforcement
OFAC and OFSI signed an agreement to share information and cooperate on economic sanctions enforcement. The agreement ...
Compliance Week9d
Q&A: Hellenic Bank CCO on progress made to fight corruption in Cyprus
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...
Compliance Week10d
DOJ indicts five in remote IT work scheme to circumvent North Korean sanctions
Five people, including two Americans, allegedly duped U.S. companies into hiring North Koreans for contract IT work, and ...
Moneyweb13d
Standard Bank slapped with a R13m fine for non-compliance
Contraventions include the failure to conduct due diligence and not timeously reporting several suspicious transactions.
Nairametrics9d
CBN to impose heavy sanctions on banks over FX code compliance
The FX Code is backed by the CBN Act of 2007 and the Banks and Other Financial Institutions Act (BOFIA) of 2020, which provide a robust legal framework for imposing sanctions on violators. Cardoso ...