THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

Key issues for export compliance professionals

Export controls in 2015 – Is your business truly compliant?

Enforcement actions – Why will your business be a target?

Sanctions - Are you violating sanctions on the ground, in your financial flows, in the Cloud?

Opportunities for business - Get ahead of your competition

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    LATEST NEWS

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    Joint Plan of Action extended for seven days

    The P5+1 and Iran have extended the deadline for their negotiations regarding Iran’s nuclear programme and the possible lifting of sanctions until 7 July.

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    Indonesia removed from FATF blacklist

    FATF says decision follows Indonesia’s ‘significant progress in improving its AML/CFT (anti-money laundering/combating financing of terrorism) regime.’

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    SPECIAL FOCUS: EUROPE 2015

    Download this special report with our compliments: Click EUROPE 2015 Special Focus

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    The WorldECR Awards 2015

    Export Control Practitioner of the Year. Sanctions Law Firm of the Year. Export Controls Compliance Team of the Year… meet the winners. Download The WorldECR Awards 2015

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