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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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  • Are you doing business with Russia?On 8th Aug 2018, the US Department of State issued a press statement explaining that the US Government will impose new sanctions on Russia for the use of a “Novichok” nerve agent in an attempt to assassinate UK citizen Sergei Skripal and Yulia Skripal based on CBW Act.

What are the impacts of CBW Act?
- Broad US export and import bans
-	Prohibitions on US banks loaning money to the Russian Government
-	Suspension on air transportation to and from the United States for air  carriers directly or indirectly owned by the Russian Government)
-	Termination of foreign aid assistance

https://lnkd.in/eiSMw_t
 

    Are you doing business with Russia?On 8th Aug 2018, the US Department of State issued a press statement explaining that the US Government will impose new sanctions on Russia for the use of a “Novichok” nerve agent in an attempt to assassinate UK citizen Sergei Skripal and Yulia Skripal based on CBW Act. What are the impacts of CBW Act? - Broad US export and import bans - Prohibitions on US banks loaning money to the Russian Government - Suspension on air transportation to and from the United States for air  carriers directly or indirectly owned by the Russian Government) - Termination of foreign aid assistance https://lnkd.in/eiSMw_t  

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  • Today, August 6th 2018, marks the final day of the 90-day wind-down period. Starting tomorrow, the first of the (secondary) sanctions on Iran are re-imposed by the U.S. To this end, the Executive Order "Reimposing Certain Sanctions With Respect To Iran" has been issued today.

The E.O. can be found here: https://lnkd.in/e_--XH6

    Today, August 6th 2018, marks the final day of the 90-day wind-down period. Starting tomorrow, the first of the (secondary) sanctions on Iran are re-imposed by the U.S. To this end, the Executive Order "Reimposing Certain Sanctions With Respect To Iran" has been issued today. The E.O. can be found here: https://lnkd.in/e_--XH6

    Read more

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