Browse Tag
OFSI
7 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
03
Sep
Citibank Hit with £4.7M Russian Sanctions as 970 Payments Slip Through Controls
Citibank’s London branch has been fined £4.7 million by the UK’s Office of...
03
Sep
UK SANCTIONS NET TIGHTENS: BANK AND 3 RUSSIA LINKED ENTITIES FACE FRESH COMPLIANCE SCRUTINY
The United Kingdom has tightened the operational detail of its Russia sanctions...
20
Aug
UK Unveils 19 New Russia Sanctions Targeting Shadow Fleet Tankers and Banks
• Britain targets six shadow fleet tankers and six Russian banks in its first...
20
Aug
18
Aug
UK, US and EU Tighten Sanctions Pressure on Russia as Regimes Diverge
The UK, United States and European Union have introduced a fresh wave of...
14
Aug
Legal investigations and enforcement actions in today’s rapidly evolving landscape
Kathleen Harris, Sean Curran, Maya Paunrana, Melissa Dames and Joy WeeArnold...
17
Jul
UK Politician’s Account Closure After Ukraine Visit Raises Fresh Sanctions Compliance Questions
A UK politician’s bank account closure following a visit to Ukraine has...
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