Industry Events
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 […]
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 […]
01 Jun 2021 The HKMA invites registration for its flagship Regtech event – “Unlocking the Power of Regtech” The Hong Kong Monetary Authority (HKMA) is pleased to present its flagship Regtech event – “Unlocking the Power of Regtech” scheduled for 30 June 2021. “Unlocking the Power of Regtech” marks a […]
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 […]
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 […]
FinCEN Statement on Financial Crimes Tech Symposium Immediate Release February 04, 2021 Section 6211 of the Anti-Money Laundering Act of 2020 (the “AML Act”) requires the Department of the Treasury to periodically convene a global anti-money laundering and financial crime symposium focused on how new technology can be used to […]
Dear Notice To Exporter subscribers I hope you have seen Notice to Exporters 2020/14 about actions to take to register for the EU Dual Use Open General Export Licence in preparation for the end of the EU transition period. In addition, as part of the changes to the UK’s sanctions framework, existing EU sanctions […]
