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Export Control Joint Unit schedules additional training courses

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 […]

BIS to host virtual ICTS Risks Forum October 29

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 […]

Some AML Resources from the UAE

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 […]

Next Week: Vegas, baby!

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 […]

Upcoming trade sanctions webinars from the UK

You are invited to attend a Trade Sanctions webinar hosted by Department for International Trade and HM Treasury to hear about trade sanctions following EU Exit. Trade sanctions applying to importers, exporters and companies affected by The Protection of Trading Interests Speakers from DIT International Trade Policy; Import Control, Export […]

FCDO announces Belarus sanctions webinar

The UK has imposed a package of trade, financial, and aviation sanctions on Belarus, in response to the continued undermining of democracy and human rights violations by the Lukashenko regime. These measures coincided with the anniversary of the fraudulent election in Belarus, coincided with the US and Canada’s announcement of their own packages […]

In Singapore, Fintechs get a Festival!

Media ReleasesPublished Date: 04 August 2021Singapore FinTech Festival 2021 to take place from 8 to 12 November, with key focus on Web 3.0MAS sets up new entity to drive future expansion of the SFFSingapore, 4 August 2021… The Monetary Authority of Singapore (MAS) today announced that the Singapore FinTech Festival […]