Late in 2024, the UK’s Office of Financial Sanctions Implementation (“OFSI”), the agency within His Majesty’s Treasury that ...

In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...

On 24 June 2024, the European Union (EU) implemented its 14th package of sanctions against Russia to combat its continued aggression against ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...

OFAC and OFSI signed an agreement to share information and cooperate on economic sanctions enforcement. The agreement ...

Several hundred people crammed into two floors of the Piraeus Marine Club on Thursday for the 24th International P&I ...

By Emma Collet in Astana The timing was a little uncomfortable. On the eve of a visit paid by the European Union’s special ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

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 ...

In its craving for best practices in the financial sector, the Central Bank of Nigeria (CBN) officially launched the foreign ...