Browse Tag
Customs Compliance
8 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
08
Sep
COUNTERFEIT WAR ERUPTS: NAFDAC UNCOVERS FOREIGN NETWORK BEHIND NIGERIA’S FAKE GOODS CRISIS
Nigeria’s counterfeit goods crisis has taken a sharper turn after the National...
03
Sep
US DOJ UNLEASHES FRAUD CRACKDOWN: GLOBAL TRADE, CORPORATES AND SUPPLY CHAINS IN THE CROSSHAIRS
The Fraud Division was launched in August as part of a broader DOJ effort to...
24
Aug
Gold’s AML Rules Tighten, But Will Governments Act?
Abstract Gold can be dug out of the ground in one country, sold through several...
18
Aug
ECOWAS Parliament Backs Sanctions for States Blocking Regional Trade
The ECOWAS Parliament has backed the introduction of sanctions against member...
14
Aug
Mali Sanctions Fallout: Court Challenge Reopens Legal Questions Around West Africa’s Economic Blockade
Legal scrutiny of the economic sanctions imposed on Mali has revived questions...
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...
10
Aug
Africa’s $3.4 Trillion Trade Dream Runs Into a Regulatory Wall
The promise was straightforward enough. Bring African economies into one...
30
Jul
ECOWAS Tightens Trade Compliance Rules as Parliament Backs Sanctions Against Defaulting States
The Economic Community of West African States (ECOWAS) is moving to strengthen...
