by Maryam Liaqatt | Sep 4, 2020 | Upcoming Webinar |
Webinar FREE! Listings, Delistings and Other Developments in the Russian Sphere The US has increasingly looked to the use of sanctions as part of its strategic approach to Russia. With the list designations that go along with that approach, seeking removal from... by Maryam Liaqatt | Jul 31, 2020 | Upcoming Webinar |
Webinar FREE! Huawei, Hong Kong, and Xinjiang – What You Need to Know About US Sanctions and Export Controls on China It seems that you can’t read the news lately without a new development in the realm of US sanctions and export controls involving China. Between... by iaxxAvhYNS | Jul 14, 2020 | Upcoming Webinar |
El Nuevo Aviso de Sanciones Economicas EEUU Para el Sector Marítimo El 15 de mayo de 2020, el Departamento de Estado de EE. UU., La Oficina de Control de Activos Extranjeros del Departamento del Tesoro (OFAC) y la Guardia Costera emitieron un aviso de sanciones para... by Maryam Liaqatt | Jul 10, 2020 | Upcoming Webinar |
Webinar FREE! Sanctions, KYC and CDD: How Customer Screening is an Integral Part of Your Overall Risk Program Banks generally have customer screening in place as part of their OFAC/sanctions risk program. This webinar will discuss considerations around that program... by iaxxAvhYNS | Jun 3, 2020 | Upcoming Webinar |
Seminario por Internet De cortesía El ABC del Nuevo Aviso de Sanciones Economicas EEUU Para el Sector Marítimo Boton de Registro El 15 de mayo de 2020, el Departamento de Estado de EE. UU., La Oficina de Control de Activos Extranjeros del Departamento del Tesoro... by iaxxAvhYNS | May 21, 2020 | Upcoming Webinar |
Webinar Complimentary The Global Maritime Shipping Sanctions Advisory – Compliance Implications for Greek Banks and Their Customers Register For Free On May 15, 2020, the U.S. Department of State, Department of Treasury’s Office of Foreign Assets Control...
