Education
Dear Exporter, Register for: Technology, Software and Strategic Export Controls 2021 – Do I need an export licence? This free 1 hour webinar on 10th August 2021 at 15:00 (BST) is for exporters of military or dual use technology and software. The webinar will provide guidance on the UK’s licensing requirements, including exports of […]
Dear Exporter, Register now for: Strategic Export Controls and Licences – Making Licence Applications. Making a good export control licence application allows responsible exporters to get their goods to market quicker and be more competitive. But this can be a challenge with all the information needed, especially with technically or geographically […]
Dear Exporter, Register now for: Strategic export controls and licences – An introduction This free 1 hour webinar on the 27th July 2021 at 15:00 (BST) is ideal for exporters new to strategic export controls. It provides an overview of the controls on the export and trade of military and certain Dual-Use items from […]
Second FinCEN Exchange on Ransomware to Take Place in August ContactOffice of Strategic Communications, 703-905-3770Immediate ReleaseJuly 15, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced it will convene a FinCEN Exchange in August 2021 with representatives from financial institutions, other key industry stakeholders, and federal government agencies to discuss ongoing […]
30 Jun 2021 The HKMA hosts its flagship Regtech event – “Unlocking the Power of Regtech” The Hong Kong Monetary Authority (HKMA) successfully hosted its flagship Regtech conference “Unlocking the Power of Regtech” today (30 June 2021). The virtual event was attended by over 4,000 participants with strong interest in Regtech. Mr […]
Webinar: Licence reporting obligations OFSI recently hosted a webinar on the reporting requirements that accompany a licence. The webinar provided information on reporting best practice and what common mistakes to avoid when reporting against an OFSI licence. This licence reporting webinar, along with other recent OFSI webinars, can be accesed below Yep, […]
Reminder – Webinar: How to report to OFSI This is a reminder that OFSI is hosting a webinar on the reporting requirements that accompany a licence. The webinar will provide information on reporting best practice and what common mistakes to avoid when reporting against an OFSI licence. The webinar will be on […]
Save the date We would like to invite you to the Danish Financial Supervisory Authority’s annual seminar on money laundering and terrorist financing. This year, it will be held on Wednesday the 26 of May 2021 at 9:30-13:15. The seminar will focus on the international cooperation in combatting money laundering […]
Webinar: How to fill in a licence application OFSI is hosting a webinar on completing a licence application form. Join us to hear a member of our licensing team talk about best practice and top tips for making the process of applying for a licence as smooth as possible. The […]
The Australian Sanctions Office (ASO) is pleased to invite you to the Sanctions Virtual Information Session on 29 April, 2021. As an overview, this session will aim to cover: an introduction to the sanctions regimes that the ASO implements under Australia’s sanctions laws and an explanation of some of the […]
