Crypto giant to pay $4bn to settle AML and sanctions violations
Issue 39 December 2023
Binance CEO Changpeng Zhao has stepped down from his role, and his company…
News
Keeping you up to date with key developments in trade regulation and compliance.
US agencies issue “know your cargo” compliance note for transport industry
Issue 39 December 2023
Five US government agencies have issued a “know your cargo” joint advisory for…
US Treasury requests secondary sanctions regime
Issue 39 December 2023
Speaking at the 2023 Blockchain Association’s Policy Summit, US Treasury Undersecretary Wally Adeyemo…
Russia and Iran agree to cooperate to “counteract” unilateral sanctions
Issue 39 December 2023
Russia and Iran have agreed to cooperate against unilateral sanctions imposed on them.…
PECSEA to be revived to “gather insight from key stakeholders” on export controls
Issue 39 December 2023
US Secretary of Commerce, Gina Raimondo announced plans to revive the President’s Export…
Newsflash
Issue 39 December 2023
Nasdaq Iran settlement Stock exchange operator Nasdaq has agreed to pay $4 million…
BIS and FinCEN issue third evasion joint alert
Issue 38. November 2023
On 6 November, The US Department of the Treasury’s Financial Crimes Enforcement Network…
Three charged with “massive” Russia sanctions evasion scheme
Issue 38. November 2023
The US Department of Justice (“DOJ”) said, 31 October, that a criminal complaint…
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