IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
DCW Updates
Sanctions Watch
Below is a quick list of sanctions imposed upon Russia by the EU, UK, and US regulators.
In February 2022, several trade and economic sanctions were imposed by the EU, UK, and US against Russian entities and individuals. For more information, see:
- Financial Sanctions Notices released by the Office of Financial Sanctions Implementation, HM Treasury (UK);
- EU restrictive measures in response to the crisis in Ukraine; and
- OFAC (US) Sanctions Programs pertaining to Russian Harmful Foreign Activities Sanctions and Ukraine-/ Russia-Related Sanctions.
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DCW Updates
Free Webinar: A Review of Sanctions & Fraud Cases
Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
January 2025
In Memoriam: Francisco Rodriguez
Francisco Rodriguez, a talented and dedicated trade finance specialist, passed away on 17 December 2024. He was 70 years of