In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...

U.S. President Donald Trump will sign an executive order on Thursday to sanction the International Criminal Court for ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

By Emma Collet in Astana The timing was a little uncomfortable. On the eve of a visit paid by the European Union’s special ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...

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

Nearly 8% of ETFs include sanctioned securities and there has been a 700% rise in such securities in past two years ...

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

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 ...