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The Complexities of Sanctions Compliance Risk in the Shipping Industry

August 01, 2019 By: Natasha Bright, Reporter ACSS Complying with sanctions regulations associated with the maritime shipping industry involves many factors. Similar to the compliance environment with all sectors, a risk assessment includes answering the who, where,...

Maritime Shipping Compliance Guidance Focuses on Automatic Identification Systems

June 21, 2019 By: Natasha Bright, Reporter ACSS Compliance with sanctions isn’t just a bank issue. In the past year, the Office of Foreign Assets Control has begun to focus on industries outside the financial sector including those involved in shipping. Sanctions...

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