Login / Register
Log In
Don't have an account? Sign up
The latest
OFAC Warns Foreign Banks Over Iran Sanctions Exposure
OFAC has warned foreign financial institutions about sanctions risks connected with certain Iran-related activities under Operation Economic Outcast.
India Updates UAPA Terrorist and UN Sanctions Screening Rules
Indian regulators have issued fresh UAPA and UN sanctions-list updates, reinforcing screening obligations for banks and regulated financial institutions.
OFAC Removes 125 Entries and Updates Sanctions Screening Data
OFAC removed 125 individuals and entities and updated 22 entries, saying better identifiers can reduce false positives in sanctions screening.
Subscribe
© 2024 ComplyFocus. All Rights Reserved.