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Introductory UK export control webinar!

Dear Exporter, Register now for: Strategic export controls and licences – An introduction This free 1 hour webinar on the 27th July 2021 at 15:00 (BST) is ideal for exporters new to strategic export controls.  It provides an overview of the controls on the export and trade of military and certain Dual-Use items from […]

OFSI’s posted a video of its licensing webinar

Webinar: Licence reporting obligations OFSI recently hosted a webinar on the reporting requirements that accompany a licence. The webinar provided information on reporting best practice and what common mistakes to avoid when reporting against an OFSI licence. This licence reporting webinar, along with other recent OFSI webinars, can be accesed below Yep, […]

Need a license from OFSI?

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 […]

Post-Brexit sanctions webinars…

UK sanctions policy and compliance after the transition period As part of the changes to the UK’s sanctions framework, existing EU sanctions regimes are being transitioned into UK law through regulations made under the Sanctions and Anti-Money Laundering Act 2018. EU sanctions will no longer apply in the UK from 11pm […]

Finanstilsynet’ s having an AML seminar…

The Danish FSA’s money laundering seminar 2020 The Danish FSA’s annual money laundering seminar will be held on 10 November 2020 at 9.30 – 13.30. The seminar is held virtually.  The seminar focuses on: digital signature (including the upcoming My ID),  the status of the digital infrastructure project,  the latest trends […]