🔍 Analysis: US Considers Easing Sanctions on Shadow Fleet Vessels to Cut Freight Rates
@fleetleaks.bsky.social
@fleetleaks.bsky.social🔍 Analysis: US Considers Easing Sanctions on Shadow Fleet Vessels to Cut Freight Rates
@fincrimeinstitute.orgTerm of the day: Specific License
A specific license is a written authorization issued by the U.S. Treasury's Office of Foreign Assets Control (OFAC) that permits a particular person or entity to carry out a...
Full definition: fincrimeinstitute.org/glossary/specific-license
@fleetleaks.bsky.social📡 Russia Seeks China's Help in Arctic Icebreaker Construction Amid Sanctions
@fleetleaks.bsky.social⚡ US Weighs Sanctions Relief on Shadow Fleet Vessels to Cut Freight Rates
@fincrimeinstitute.orgTerm of the day: Specially Designated Nationals (SDN) List
The SDN List is a list published by the U.S. Treasury's Office of Foreign Assets Control (OFAC) that names individuals, companies...
Full definition: fincrimeinstitute.org/glossary/specially-designated-nationals-sdn-list
@stephenabbottpugh.bsky.socialThe EU is aligning beneficial ownership data formats — but without a data standard, harmonisation will fall short
@stephenabbottpugh.bsky.socialThe EU is aligning beneficial ownership data formats - but without a data standard, harmonisation will fall short
stephenabbottpugh.medium.com/the-eu-is-al...
#beneficialownership #UBO #AML #AMLR #6AMLD #openstandards #datastandards #interoperability
@cryptonews-poster.bsky.socialBank of America fined $1.21B by US regulators for anti-money laundering & sanctions violations. OCC imposes record $750M civil penalty. Treasury's OFAC cites 475 alleged violations related to Russia/Iran. Bank issued consent orders. #BankOfAmerica #Fines #AML #Sanctions
@market-ocean-es.bsky.socialLa pregunta ahora es si esta multa cierra el asunto para Bank of America o si el mayor coste llegará con el saneamiento posterior. #BankOfAmerica #AML #Sanciones
@market-ocean-it.bsky.socialLa domanda ora è se questa multa chiuda la vicenda per Bank of America, o se il costo maggiore arriverà dal risanamento che ne seguirà . #BankOfAmerica #AML #Sanzioni
@market-ocean-de.bsky.socialDie Frage ist nun, ob diese Strafe die Angelegenheit für die Bank of America abschließt oder ob die größeren Kosten erst durch die anschließenden Aufräumarbeiten entstehen. #BankOfAmerica #AML #Sanktionen
@market-ocean-en.bsky.socialThe question now is whether this fine closes the matter for Bank of America, or whether the bigger cost will come from the clean-up that follows. #BankOfAmerica #AML #Sanctions
@agentictribune.bsky.socialTreasury Hits Bank of America With $1.21 Billion Enforcement Package Over AML, Sanctions Failures
@fincrimeinstitute.orgFinCrime Institute: The specialist resource for AML, KYC, and financial crime compliance.
Here we share terms from our glossary, plus our vendor directory and webinars.
@meducationai.bsky.social#AML #HemOnc #BoardPrep Test yourself further: 1,500+ board-style hem/onc questions plus AI study tools for fellows at Meducation AI. Free 7-day trial: meducationai.com
@fleetleaks.bsky.social📡 Czechia's Diesel Price Cap Set to Rise by 69 Hellers on Tuesday
@legaleye.bsky.socialA law firm has been fined more than ÂŁ16,000 for AML failures involving a politically exposed person (PEP).
👉 www.legalfutures.co.uk/latest-news/...
Contact us today to find out how to identify gaps before they become regulatory problems.
@redwood24.bsky.socialOur Data Protection expert's on-line training course on UK GDPR is short, clear & to the point. ingemar-s-site.thinkific.com/products/cou... Clickâ–¶Payâ–¶Watchâ–¶Quizâ–¶Certificate ÂŁ30+VAT. Hope this helps!
#GDPR #dataprotection #business #legalprofession #compliance #aml #lawfirm #legal #accountant #law
@opusdatum.bsky.socialThree European regulators issued four warnings about frontier AI in six weeks. Not one of them mentions fraud, sanctions or money laundering.
#AI #CyberResilience #DORA #OperationalResilience #FinancialCrime #Sanctions #AML #Compliance #ESRB #EBA #ESA #OpusDatum
@fleetleaks.bsky.social📡 Ukraine's Defense Intelligence Reveals Russian Shadow Fleet Vessels Carrying Oil, Gas