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  • The recent Danske bank scandal, particularly the activities of its Latvian branch, has prompted European Union to take concrete actions. On 10 December 2018, EU foreign ministers discussed a Dutch proposal for an EU law similar to a Magnitsky Act. 

Are you doing business with Russia? Philip Sidney will conduct a workshop on 24th & 25th April 2019. You are very welcome to join our workshops! https://lnkd.in/evAszwA

    The recent Danske bank scandal, particularly the activities of its Latvian branch, has prompted European Union to take concrete actions. On 10 December 2018, EU foreign ministers discussed a Dutch proposal for an EU law similar to a Magnitsky Act. Are you doing business with Russia? Philip Sidney will conduct a workshop on 24th & 25th April 2019. You are very welcome to join our workshops! https://lnkd.in/evAszwA

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  • We are expecting the EU Commission to publish the amended EU Dual-Use Regulation (EC 428/2009) in the coming weeks.  This means that changes will be made to the list of dual-use items (Annex 1 to the EU Dual-Use regulation) following agreements with the different international export control regimes. 

The EU Commission has earlier published an overview of the expected changes to the list of the EU Dual-Use items. In addition, the Commission also provides a detailed overview of all technical changes compared to the 2017 EU Dual-Use control list across all 10 categories.
 
Links to both documents can be found below: 
https://lnkd.in/gNjY8BX
https://lnkd.in/gp-Mxwr 

We will keep you updated accordingly. #exportcontrols #exportcompliance #dualuseregulation

    We are expecting the EU Commission to publish the amended EU Dual-Use Regulation (EC 428/2009) in the coming weeks. This means that changes will be made to the list of dual-use items (Annex 1 to the EU Dual-Use regulation) following agreements with the different international export control regimes. The EU Commission has earlier published an overview of the expected changes to the list of the EU Dual-Use items. In addition, the Commission also provides a detailed overview of all technical changes compared to the 2017 EU Dual-Use control list across all 10 categories. Links to both documents can be found below: https://lnkd.in/gNjY8BX https://lnkd.in/gp-Mxwr We will keep you updated accordingly. #exportcontrols #exportcompliance #dualuseregulation

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  • Philip Sidney provides training at Central Bank in Morocco. A part of the Philip Sidney team gave a three days of training on anti-corruption and bribery. 

https://lnkd.in/eZPFKt7

    Philip Sidney provides training at Central Bank in Morocco. A part of the Philip Sidney team gave a three days of training on anti-corruption and bribery. https://lnkd.in/eZPFKt7

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  • In the third quarter of 2018 the AFM will investigate compliance with the Anti-Money Laundering and Terrorist Financing Act (Wwft). In August several service providers will receive a request for information and have to present client files for review. The responses to the request for information and the client files may trigger cause for further investigation of the service providers. https://lnkd.in/esRNbiG

    In the third quarter of 2018 the AFM will investigate compliance with the Anti-Money Laundering and Terrorist Financing Act (Wwft). In August several service providers will receive a request for information and have to present client files for review. The responses to the request for information and the client files may trigger cause for further investigation of the service providers. https://lnkd.in/esRNbiG

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Imposition of US Sanctions Against Russia

Sanctions against Russia by OFAC have secondary consequences for financial institutions. In case of facilitation of significant transactions for or on behalf of SDN-listed persons, the facilitating bank may lose … Read more

Magnitsky Act

The recent Danske bank scandal, particularly the activities of its Latvian branch, has made European Union to take concrete actions. On 10 December 2018, EU foreign ministers discussed a Dutch … Read more

Will the EU “SPV” survive Iran Deal?

On 19th October 2018 the FATF decided to continue the suspension of counter-measure on Iran, due to the political commitment and relevant steps Iran has taken since June 2016 to … Read more

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