Articles

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) ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

Sanctions compliance

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

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 ...
Read More

OFSI explained

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

OFAC explained

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

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 ...
Read More

The MCaaS difference explored

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