Export Control Joint Unit schedules a licence application webinar for August 2
HKMA hosts “Unlocking the Power of RegTech”
Link: HKMA Notice
HKMA Event: Unlocking the Power of RegTech
Link: HKMA Notice
Danish FSA schedules annual AML/CTF seminar for tomorrow
To be honest, I got this email this morning, so I wonder if the date is accurate… Link: Seminar page
Need a license from OFSI?
OFSI writes blog post about licensing…
Introduction to licensing Posted by: OFSI, Posted on: 19 April 2021 – Categories: Financial sanctions, Implementation As readers of OFSI’s previous blogs will be aware, the new UK autonomous sanctions framework in place since January 2021 brings important opportunities and changes. Among the updates contained in these new regulations, some of these specifically relate to licensing. OFSI’s […]
Australia to offer overview of its sanctions on April 29th
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 […]
We had a blast last night… join us next Tuesday on Clubhouse
We’re going to have an open discussion about OFAC’s settlement with UniControl, and whether their expectation of the firm was really fair, or just a way to set a general expectation for those like us who read this stuff… Join us here – if you have an iPhone, but aren’t […]
Catching up… I promise
I was at the ACAMS Sanctions Space Summit the last two days, so I still have to post yesterday’s OFAC Kingpin changes, and the update from SECO. As for the conference, all in all, it wasn’t bad… some really bad technical problems in a lot of sessions, and smaller, less […]
New Guy says Hi!
An introduction from new OFSI director Giles Thomson Posted by: Giles Thomson, Posted on: 4 February 2021 – Categories: Financial sanctions, Implementation, UK A belated Happy New Year. I wanted to write this blog as an opportunity to introduce myself and talk a bit about OFSI in 2021. I took over as OFSI Director from Rena […]
