Recording Available: Remote training session – “AML Supervisory Examinations: What to Expect” Further to the latest update in relation to the remote training session titled “AML Supervisory Examinations: What to Expect”, made via our newsletter and posted on the FIAU’s website on 5th May 2023, we would like to inform […]
Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions) *Registration will open tomorrow, Wednesday 24th May 2023, at 10:00am.* The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Malta Financial Services Authority (MFSA), is organising a full day, in-person training session on transaction monitoring. This event is of particular […]
Russia: Trust services sanctions teach-in On 21 March 2023, the Office of Financial Sanctions Implementation (OFSI) provided an update on the trust services sanctions as set out in Regulation 18C of the Russia (Sanctions) (EU Exit) Regulations 2019 where persons were designated under Regulation 18C. OFSI has issued a blog which sets out the detail on trust services sanctions. OFSI […]
Defence Export Controls, the Australian Sanctions Office and the Australian Border Force would like to invite you to attend our outreach event in Sydney, NSW on Monday 3 April 2023 (Industry) and Tuesday 4 April 2023 (Universities/Academia). This outreach event is primarily aimed at industry, universities and research institutions involved […]
Oil Price Cap Teach-in The Office of Financial Sanctions Implementation (OFSI) has recently held several teach-ins on the Maritime Services Prohibition and the related price caps on Russian crude oil and oil products. Due to high demand, we will deliver a further teach-in on Monday 13 March at 15:00 GMT. The […]
Oil Price Cap Teach-ins On 4 February, the Office of Financial Sanctions Implementation (OFSI) published updated guidance for the Maritime Services Prohibition and the related price caps on Russian crude oil and oil products. To further support industry, OFSI will be hosting teach-ins from this week, tailored to specific sectors, including oil, shipping, […]
Final chance to register for Understanding OFSI: An Introductory Webinar Join HM Treasury’s Office of Financial Sanctions Implementation for an introductory webinar. Following an intense year of change in financial sanctions from Russia’s illegal invasion of Ukraine, representatives from across OFSI will explain its role and powers in its mission […]
Understanding OFSI: An Introductory Webinar Nearly one year on from Russia’s illegal invasion of Ukraine, join HM Treasury’s Office of Financial Sanctions Implementation for an introductory webinar following an intense year of change in financial sanctions. Representatives from across OFSI will explain its role and powers in its mission to […]
Webinar on commercial services The Department for Business, Energy and Industrial Strategy (BEIS) is hosting a webinar on Tuesday 7 February at 11:00 to help industry understand recent changes to UK sanctions relating to commercial services trade with Russia. The briefing is to assist organisations to stay up to date and understand how […]
Defence Export Controls, the Australian Sanctions Office and the Australian Border Force would like to invite you to attend our outreach event in Melbourne, Victoria on Monday 27 February 2023 (Industry) and Tuesday 28 February 2023(Universities/Academia). This outreach event is primarily aimed at industry, universities and research institutions involved in the export, supply, publication […]
Mr. Watchlist 