The U.S. Government and Transparency International Announce 20th Edition of the International Anti-Corruption Conference MEDIA NOTE OFFICE OF THE SPOKESPERSON APRIL 19, 2022Share The U.S. Government, coordinated by the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL), is partnering with Transparency International (TI) to support the […]
Webinar on UK sanctions related to Russia Webinar: UK Sanctions relating to Russia: Briefing by UK Government: Thursday 17 March 13:00 GMT UK sanctions relating to Russia have been updated in the last month We invite you to attend a webinar hosted by UK government officials to help you understand recent […]
Media advisory – Off-the-record technical briefing on disinformation trends related to Ukraine and Russia’s attempts to change security architecture in Europe A technical press briefing on disinformation trends related to Ukraine and Russia’s attempts to change security architecture in Europe will take place via video conference on 28 January 2022 at 10:00. The briefing will […]
Changes to sanctions lists: updated guidance The structure and the format of the UK Sanctions List will be changing in February 2022. OFSI’s consolidated list will also be changing to align with the UK Sanctions List. FCDO has updated the published guidance with more information about when these changes will be taking place and how to […]
Financial sanctions charity sector webinar OFSI is hosting a webinar for NGOs and Charities operating in areas subject to financial sanctions, taking place on Wednesday, 2 February at 11am via Microsoft Teams. We will be joined by colleagues from across Her Majesty’s Government, including the Charity Commission for England and Wales to provide […]
Hello exporter, The Export Control Joint Unit (ECJU) has published an updated list of training events for strategic export controls. 2021 30th November and 1st December 2021 in London (Please Note: the Foundation course is Fully Booked) 2022 25th and 26th of January in Bristol 22nd and 23rd of February in Newcastle (Please Note: this has changed from Plymouth) 8th and 9th March in Birmingham 5th and 6th of April in […]
DEPARTMENT OF COMMERCE Bureau of Industry and Security Notice of Virtual Forum for Risks in the Information Communication Technology Supply Chain AGENCY: Bureau of Industry and Security, Office of Technology Evaluation, U.S. Department of Commerce. ACTION: Notice of virtual forum. SUMMARY: The Bureau of Industry and Security (BIS) is announcing […]
From the resource page below, we have the following from the Central Bank of the UAE: Law: Federal Decree-Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations Cabinet Decision: Cabinet Decision No (10) of 2019 concerning the Implementing Regulation of […]
16 Sep 2021 The HKMA hosts Anti-Money Laundering Webinar on Collaboration, Data and Technology The Hong Kong Monetary Authority (HKMA) hosted an Anti-Money Laundering (AML) Webinar today (16 September), sharing an updated risk assessment of the banking sector and showcasing positive outcomes of the public-private partnership in information sharing. The […]
Mr. Watchlist will be in Las Vegas (aka “Lost Wages”) for the ACAMS Fall Conference at the Aria. He’ll be spending at least some of his time at the Dow Jones booth – come by and say hi! You can also catch him Tuesday on the Adverse Media Screening panel […]
Mr. Watchlist 