The European Certified Compliance Professional programme (ECCP) aims to provide experienced compliance professionals with the required know-how and skills to deal with current compliance risks and challenges. The programme consists … Read more
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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.
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
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
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
Philip Sidney is joining forces with Thales Netherlands’ Export Control team to better help international business navigate and understand the complex environment of export regulations. Philip Sidney has provided comprehensive … Read more
On May 8th, 2018 United States’ president Trump announced to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA), and to begin re-imposing the U.S. nuclear-related … Read more
On Nov 1, the US Bureau of Industry and Security has issued a final rule offering clarifications to the Export Administration Regulations (EAR), specifically on the use of two license … Read more
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