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Registration now open for FIAU Malta Transaction Monitoring course

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 […]

Groovy! OFSI is doing a trust services sanctions teach-in…

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 […]

Groovy! OFSI hosts a teach-in….

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, […]

Don’t miss OFSI’s webinar on Tuesday…

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 […]

OFSI wants to introduce itself…

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 […]

Australia to conduct export control outreach events

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 […]