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Sanctions Compliance | News

The OFAC Advisory 1 Year On: Who’s been targeted?

One year ago the U.S. regulators issued the long-awaited sanctions advisory for the maritime industry. The piece was the first of its kind to specifically target the wider maritime industry and highlight the importance of the private sector with regards to preventing sanctions evasion and illicit shipping activities. A year on, we take a look at some of what the maritime industry has seen in terms of regulatory enforcement actions.

  • By Pole Star
  • 12.05.21
Read The OFAC Advisory 1 Year On: Who’s been targeted? Article

News

World Fisheries Day 2019

  • By Pole Star
  • 21.11.19
Read World Fisheries Day 2019 Article

News

World Food Day 2019

  • By Pole Star
  • 16.11.19
Read World Food Day 2019 Article

News | Sanctions Compliance

Pole Star Shortlisted as One of the Best RegTech Firms for Regulatory Compliance

  • By Pole Star
  • 11.11.19
Read Pole Star Shortlisted as One of the Best RegTech Firms for Regulatory Compliance Article

White paper

PurpleTRAC Case Study: Gunvor Group

  • By Pole Star
  • 04.11.19
Read PurpleTRAC Case Study: Gunvor Group Article

Events | Government

Qatar IT Conference & Exhibition 2019 (QITCOM)

  • By Pole Star
  • 29.10.19
Read Qatar IT Conference & Exhibition 2019 (QITCOM) Article

Case Study

Case Study: Republic of Albania

  • By Pole Star
  • 24.10.19
Read Case Study: Republic of Albania Article

Events | Sanctions Compliance

TXF Geneva 2019

  • By Pole Star
  • 11.10.19
Read TXF Geneva 2019 Article

News

World Maritime Day 2019

  • By Pole Star
  • 26.09.19
Read World Maritime Day 2019 Article

Events | Sanctions Compliance

Asia AML/CFT Summit 2019

  • By Pole Star
  • 11.09.19
Read Asia AML/CFT Summit 2019 Article
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