Events | Webinars

New Sanctions Developments in the Maritime Sector: UK Sanctions Shipping Guidance and Venezuelan Shipping in Focus

Webinars
On July 27, the United Kingdom’s Office of Financial Sanctions Implementation at her Majesty’s Treasury released financial sanctions guidance for entities and individuals in the maritime sector. This guidance follows on the May 14 release of the U.S. Government’s comprehensive Global Sanctions Maritime advisory, which outlined the compliance measures the U.S. Government expects financial institutions, corporations, and […]

The Financial Action Task Force (FATF) Plenary Outcomes: Discussion with the Former U.S. Heads of Delegation

Webinars
The Financial Action Task Force (FATF)—the global AML/CFT standard setting body and watchdog—held the third and final Plenary meeting under the Chinese Presidency on June 24, 2020. Due to the COVID-19 pandemic the meeting was held virtually, but nonetheless the Plenary outcomes were numerous. Among the important outcomes of the Plenary are the publication of: […]

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