OFAC and OFSI signed an agreement to share information and cooperate on economic sanctions enforcement. The agreement ...

With days until Donald Trump is sworn in, China is bracing for a trade war, aiming at industries as diverse as semiconductors ...

President Joe Biden issued an executive order Thursday aimed at strengthening U.S. cybersecurity defenses and cracking down ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...

The FX Code is backed by the CBN Act of 2007 and the Banks and Other Financial Institutions Act (BOFIA) of 2020, which provide a robust legal framework for imposing sanctions on violators. Cardoso ...

In the run-up to his departure from the White House, President Joe Biden has slapped a number of major new sanctions on ...

The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime ...

In the latest of a series of reports on the effectiveness of the UK's sanctions regime, Sky's Ed Conway finds that the ...

Contraventions include the failure to conduct due diligence and not timeously reporting several suspicious transactions.