Webb4 apr. 2024 · OFSI, part of HM Treasury, fulfils this role on its behalf. It leads on the implementation of UN and UK financial sanctions and domestic terrorist asset freezing, providing a high-quality service to the private and charitable sectors, and guidance to help them follow the law. WebbPenalties Guidance, Russia & Belarus Ant Parham, Head of International, Sanctions Directorate, FCDO , Head of Sanctions Enforcement, OFSI Lead: Marcus Thompson, Partner, Kirkland & Ellis LLP AMLP’s 19th Annual UK AML & Financial Crime Seminar MASTERCLASS – Tuesday, 25 April 2024, 09:00 – 17:00 GMT (each STREAM …
OFSI webinar for charities and NGOs - EU Sanctions
WebbOn 16 March 2024, the Office of Financial Sanctions Implementation (“OFSI”) updated its Enforcement and Monetary Penalty Guidance (the “Guidance”). 1 The Guidance … Webb13 apr. 2024 · Published by a LexisNexis Risk & Compliance expert. Risk & Compliance weekly highlights—13 April 2024. In this issue: Data protection. EU-US data deal lacks fundamental fixes, Schrems says. Data Protection Act 2024 (Transitional Provision) Regulations 2024. EDPB adopts Guidelines 9/2024 under EU GDPR. Corporate failure … bob joyce birth date
UK: 4 THINGS CHARITIES NEED TO KNOW ABOUT FINANCIAL …
Webb18 jan. 2024 · The UK Office of Financial Sanctions Implementation (OFSI) will be hosting a webinar for NGOs and charities operating in areas subject to financial sanctions, on … WebbUN Guidance. Best Practices Guide for chairs and members of the United Nations Sanctions Committees, Compliance and Capacity Skills International (CCSI), … WebbDubai, United Arab Emirates. • Investigate, manage and escalate cases as a part of AML surveillance. • Identify suspicious behaviour associated with general client behaviour, transactions and account activity in different settings. • Conduct Enhanced Due diligence on customers based on various triggers. clip art of knocking it out of the park