Maritime compliance articles

Navigating through the darkness: tech’s role in sanctions compliance

Navigating through the darkness: tech’s role in sanctions compliance International sanctions are rapidly evolving due to shifting geopolitical tensions, making ...

MACN and Marcura launch 3 Sea Diligence – a new third party risk management platform

MACN and Marcura launch 3 Sea Diligence – a new third party risk management platform The Maritime Anti-Corruption Network (MACN) ...

The impact of sanctions on insurance policies

Customer advisory: Impact of sanctions on insurance policies Executive summary Due to the heightened regulatory environment surrounding trade and economic ...

The dynamic nature of sanctions and compliance

Throughout our series of 12 articles, we have explored the sanctions compliance landscape, with each of the articles focusing on ...

Tactics used in sanctions evasion attempts

The dynamic nature of sanctions means there are frequent changes and updates ranging from newly sanctioned entities to or changes ...

The use of technology in sanctions compliance

Global awareness of the sanctions compliance landscape has increased. We regularly read and observe countless news reports, political discussions and ...

A brief guide to sanctions in the maritime industry

Sanctions vary situationally, geographically and politically. As a result, there are different types of sanctions imposed, including but not limited ...

Penalties for a sanction violation

Penalties for a sanction breach can range from monetary to deferred prosecution agreements (DPA) and can be as severe as ...

Three ways to improve your sanctions compliance

1. Raise awareness in your organisation The first step to putting in place a robust compliance programme is to ensure ...

The sanctions compliance landscape

The maritime sanctions landscape is constantly evolving. Geopolitical changes, diplomatically-led coercive actions and even global pandemics have impacted the sanctions ...

The complexity of the maritime sanctions landscape

The complexity of the maritime sanctions landscape is not one to underestimate. Careful consideration needs to be taken by the ...

Sanctions compliance

As the compliance landscape is expanding further, insurance companies, classification societies, shipowners and operators need a high level of awareness ...

5 ‘red flags’ commonly used to evade sanctions

The complexity of the maritime sanctions landscape is not one to underestimate. Careful consideration needs to be taken by the ...

OFSI explained

The Office of Financial Sanctions Implementation (OFSI) is the authority for the implementation of financial sanctions in the UK. As ...

OFAC explained

The Office of Financial Assets Control (OFAC) is responsible for administering and enforcing sanctions in the United States. Sanctions by ...

How Marcura customers use MCaaS

Container lines and logistics companies: booking files Send or upload daily booking files to MCaaS. We then validate, enhance and ...

The MCaaS difference explored

Using multiple platforms, MCaaS delivers flexible, customised sanctions screening that strengthens and works alongside your existing compliance program. Our services ...