Obama lifts US trade sanctions on Sudan
After years of Washington viewing Sudan as a supporter and financier of terrorism, the outgoing Obama administration has decided to lift US trade sanctions on the North African country. Sudan will now be able to trade extensively with the US, which it has not been…
Limited impact of the formal removal of Cuba from Washington’s state sponsors of terrorism list
The US has formally removed Cuba from its list of state sponsors of terrorism, marking a continuation of improved relations between the two countries. But other legislation prohibiting exports and foreign aid means removal from the list has no direct impact on sanctions that restrict…
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Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.