Browse Category
international trade compliance
30 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
14
Aug
Sanctions Boomerang: China Turns Washington’s Favourite Weapon Back on US Firms
China has escalated its economic countermeasures against the United States,...
14
Aug
UK Tightens Sanctions Noose on Russia, Targeting Banks and the Shadow Fleet
Britain has widened its sanctions campaign against Russia, targeting banks,...
14
Aug
Switzerland Updates South Sudan Sanctions Listings, Raising Screening Risk for African Trade
Switzerland has updated its sanctions framework concerning South Sudan,...
13
Aug
Nigeria Customs Tightens DDP Courier Rules, Raising Compliance Requirements for Importers
New procedures for Delivered Duty Paid courier shipments are set to increase...
07
Aug
OFAC Targets Iranian Currency Exchange Network and Overseas Front Companies in Latest Counter-Terrorism Sanctions
The US Department of the Treasury’s Office of Foreign Assets Control...
07
Aug
EU Tightens Energy Sanctions with New Refinery Transaction Bans and Expanded Oil Trade Restrictions
The European Union has strengthened its energy sanctions regime by introducing...
04
Aug
AfCFTA Digital Trade Forum: New Rules of Origin Signal Tougher Compliance Standards for Africa’s Digital Economy
The AfCFTA Digital Trade Forum, held in Lagos, has reinforced Africa’s...
03
Aug
ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions
The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...
03
Aug
How AfCFTA’s ADAPT Framework Is Redefining Digital Trade Compliance in Africa
Africa’s digital economy is entering a new phase, and the rollout of the...
22
Jul
U.S. Jury Convicts Massachusetts Engineer in Iran Sanctions Case, Reinforcing Importance of Export Control Compliance
A federal jury in Boston has convicted a Massachusetts man of violating U.S....
