Tag Archives: Sanctions
The relentless supply chain pressures following the onset of the pandemic are ratcheting up even further as the Russian conflict with Ukraine grinds on. Maintaining a durable and highly-responsive supply chain is mission-critical. Logistics companies, shipping lines, freight and air …
The genesis and long-term success of a highly engaging platform begins with the best intentions: to connect all the players within its ecosystem with disruptive technology that forges a new and better path to goods and services, shared content and …
The seminal events surrounding Russia’s invasion of Ukraine and the subsequent global sanctions response are a watershed moment for financial crime compliance. The impacts of the swiftly implemented and still-evolving plurilateral sanctions against Russia and expansive import and export bans …
The National Crime Agency (NCA) recently took the unusual step of issuing a Red ALERT notice covering its concerns in detail around financial sanctions evasion tactics being employed by ‘Russian Elites and Enablers’. It’s a stark warning to all firms …
South Africa’s implementation of the Financial Action Task Force’s Recommendations relating to targeted financial sanctions is being condemned for moving too slow. Larger institutions are taking sanctions compliance into their own hands, but smaller firms remain vulnerable to financial crime …