- Freshfields international sanctions guide🔍
- Russia Related Sanctions—Helpful Guidance on the Proper ...🔍
- Sanctions Compliance🔍
- The Maritime Sanctions Compliance Crisis🔍
- Sanctions Compliance Programmes🔍
- Russian sanctions and price cap attestation update🔍
- What Are Sanctions?🔍
- International Sanction Lawyers🔍
Guidance for Owners and Charterers on Sanctions Compliance ...
Freshfields international sanctions guide
ownership of the frozen assets without ... Additionally, OFAC has published guidance emphasizing the importance of a risk-based compliance program.
... owners of a vessel under a time charter were obliged immediately to comply with a charterers' order or were entitled to a reasonable time ...
Sanctions Compliance - Watson Farley & Williams
Participants in the shipping community should ensure that their charterparties, loan agreements and other relevant contracts have robust ...
The Maritime Sanctions Compliance Crisis - Lloyd's List Intelligence
While oil majors, some traders and charterers ... And when it's integrated with data around the vast and obscure networks of vessel ownership, it's critical to ...
Sanctions Compliance Programmes: Where Do I Begin?
In May 2020, U.S. regulators released an advisory aimed at the wider maritime industry, making it clear that all entities across the maritime ...
Russian sanctions and price cap attestation update - Skuld
- The attestations received by shipowners from charterers or other contractual counterparts should be obtained prior to loading. This is ...
What Are Sanctions? - NGOsource
In addition, the following two OFAC publications provide good guidance on how charities and funders can design sanctions compliance programs to ...
International Sanction Lawyers | Shipping Legal Experts
Developing and enhancing sanctions compliance systems in line with sanctions guidelines ... Advising on the first Syrian sanctions case, assisting ship owners ...
“Delivery” means the delivery of the Vessel from the Owners to the Charterers according to this Charter. ... notify the Owners of any non-compliance of the ...
of FISC, the sanctions compliance journal for financial institutions, ... vessel and its owner would have been drawn into illicit activity carried out by the.
OFAC's Jointly Issued Maritime Advisory is More Risk-Based Than ...
The particular audience includes insurers; ship owners; charter ... sanctions risk and implement controls to address gaps in compliance programs.
UK Maritime Services Ban and Oil Price Cap Industry Guidance
The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, is responsible for the implementation and enforcement of financial ...
Sanctions Evasion: Common Red Flags
You can learn more about the evasion landscape and appropriate due diligence in Guidance note: · Compliance, due diligence and understanding evasion risks in ...
US Authorities Guidance Increases Expectations for OfAC Sanctions ...
Group specific due diligence and risk assessment guidance. The Guidance also provides targeted sanctions compliance advice for seven specific ...
EU Updates Sanctions Best Practices, Clarifying Ownership ...
The updated EU Best Practices clarifies the ownership threshold in relation to EU asset freeze restrictions and provides guidance on EU ...
Vessel Screening, Dark Activity and STS - What is Sanctions and ...
The development and use of more advanced illicit behaviour from owners and operators of vessels have driven up the rate and specificity of ...
(and owners if you are chartering the vessel) are not targeted by sanctions. ... sanctions compliance programme is senior management ...
A message to the marine insurance market: Conduct your KYC or ...
The maritime guidance from US and UK regulators Ofac and Ofsi sends a clear message to marine insurers: stay vigilant, know your customer ...
Links to the respective sanctions lists, FAQs and guidelines again may be ... However, to protect themselves, owners and charterers need to have proper ...
New US sanctions guidance – watch the AIS closely
... enforcement, are joint authors of the new Guidance ... owners, operators, and charterers , classification societies, vessel captains, and crewing companies.