by AdrianaAMLP | Mar 26, 2024
The bank allegedly facilitated transactions involving individuals from sanctioned countries. This case highlights the importance of financial institutions adhering to international sanctions regulations to prevent illicit activities and maintain global...
by AdrianaAMLP | Mar 6, 2024
Action targets two Hong Kong- and Marshall Islands-based ship owners and two vessels for their role in shipping commodities on behalf of Iran-based, Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)-backed Houthi financial facilitator Sa’id al-Jamal.
by AdrianaAMLP | Mar 5, 2024
Two individuals and five entities associated with the Intellexa Consortium are designated for their role in developing, operating, and distributing commercial spyware technology used to target Americans, including U.S. government officials, journalists, and policy...
by AdrianaAMLP | Feb 28, 2024
The maritime shipping industry is crucial for global trade and growth, linking countries and economies worldwide. However, because of its global reach, it faces unique challenges with financial sanctions. To help businesses navigate these complexities and ensure...
by AdrianaAMLP | Feb 23, 2024
This guidance is related to the Ministerial Directive issued by the Minister of Finance that was published in the Canada Gazette and came into force on February 24, 2024.
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