Customer advisory: Impact of sanctions on insurance policies Executive summary Due to the heightened regulatory environment surrounding trade and economic ... Read More
Global awareness of the sanctions compliance landscape has increased. We regularly read and observe countless news reports, political discussions and ... Read More
Sanctions vary situationally, geographically and politically. As a result, there are different types of sanctions imposed, including but not limited ... Read More
The maritime sanctions landscape is constantly evolving. Geopolitical changes, diplomatically-led coercive actions and even global pandemics have impacted the sanctions ... Read More
As the compliance landscape is expanding further, insurance companies, classification societies, shipowners and operators need a high level of awareness ... Read More
The Office of Financial Assets Control (OFAC) is responsible for administering and enforcing sanctions in the United States. Sanctions by ... Read More
Using multiple platforms, MCaaS delivers flexible, customised sanctions screening that strengthens and works alongside your existing compliance program. Our services ... Read More