Root Causes of OFAC Sanctions Compliance Program Breakdowns or Deficiencies Based on Assessment of Prior OFAC Administrative Actions Since its publication of the Economic Sanctions
May 9, 2019: OSFI updates its reporting requirements
Revisions have been made to the filing requirements for the OSFI-525 and OSFI-590 monthly anti-terrorism reporting effective March 2019. Please consult OSFI’s website for further details. All
May 9, 2019: OFAC updates NPWMD listing & SDGT, adds to Venezuela sanctions
On Friday, OFAC added the following entities: MONSOON NAVIGATION CORPORATION, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Identification Number IMO 5403673
OFAC’s Framework: Training
TRAINING An effective training program is an integral component of a successful SCP. The training program should be provided to all appropriate employees and personnel
HKMA Alert: HSBC phishing email
Press Releases Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the
Danish not fit for consumption
Leadership must increase focus on money laundering rules The managers of the financial companies generally do not have enough focus on what they have to
