OFAC’s OCE issues new document about data delivery standards
On 26 February 2019 the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) Office of Compliance and Enforcement...
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US DEA launches a new tool in its online reporting system ARCOS
On 26 February 2019 the United States’ Drug Enforcement Administration (DEA) announced that an upgraded feature of its Automated Reports...
OFSI penalizes Raphaels Bank
On 21 February 2019 the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) issued its first monetary penalty against...
OFAC settles with ZAG IP, LLC
On 21 February 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with U.S....
Notice to our customers regarding Brexit
(This notice can be found below in German.) One of the biggest challenges we face in the immediate future is Brexit. We want to assure...
UK publishes 3 updated OGELs that now include a software control list entry
Today, 18 February 2019, the United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) has published three...
OFAC assesses penalty against AppliChem GmbH
On 14 February 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a civil monetary penalty of...
European Parliament approves EU and Singapore trade and investment agreements
On 13 February 2019 the European Parliament approved trade (EU-Singapore Free Trade Agreement, “EUSFTA”) and investment (EU-Singapore...
European Commission adopts new list of countries with AML/CTF deficiencies
On 13 February 2019 the European Commission adopted a new list of 23 countries with deficiencies in their anti-money laundering and...
UK and Switzerland sign trade agreement
On 11 February 2019 the United Kingdom’s International Trade Secretary, Liam Fox, and the Swiss Federal Councillor, Guy Parmelin, signed...
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