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    Obama lifts US trade sanctions on Sudan

    by Mark Ford January 16, 2017

    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…

    Trade Based Financial crimes News

    Limited impact of the formal removal of Cuba from Washington’s state sponsors of terrorism list

    by Mark Ford May 29, 2015

    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…

    Trade Based Financial crimes News
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    Zimbabwe’s gold mafia allegedly exposed by Al Jazeera, Transparency International calls for action against those implicated
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    US treasury secretary announces international commitment to enhance beneficial ownership transparency
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    FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
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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.

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    Latest Articles

    • Zimbabwe’s gold mafia allegedly exposed by Al Jazeera, Transparency International calls for action against those implicated
    • US treasury secretary announces international commitment to enhance beneficial ownership transparency
    • FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
    • UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
    • ABA calls on FinCEN to make changes to proposed beneficial ownership rule

    Professional Qualifications

    Certificate in Trade Finance Compliance (CTFC) CTFC is the new industry certification designed to tackle trade finance based crimes across the globe.

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