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Sanctions experts issue maritime trade guidance as banks grapple with OFAC demands

A trio of banking, sanctions and shipping organisations has issued practical guidance for lenders facing increasingly tough restrictions on maritime trade, following banking industry concerns over how best to tackle illicit activity. The guidance, published today by the Association of Certified Sanctions Specialists, the Institute of International Banking Law & Practice (IIBLP) and IHS Markit, . ....

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China shipping data loss could be a 'breeding ground' for fraud

Banks may struggle to detect fraud and comply with sanctions regulations, risking heavy fines and losses, due to a sudden inability to track thousands of vessels in Chinese waters over the last month. In late October, vessel tracking firms began registering a drop-off in data transmitted through receivers on the ground in China. The receivers . ....

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