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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

White paper

FATF & Egmont Group Publish Trade-Based Money Laundering Report

  • By Pole Star
  • 01.04.21
Read FATF & Egmont Group Publish Trade-Based Money Laundering Report Article

News | Coastal Surveillance

World Meteorological Day 2021: The Ocean, Our Climate, and Weather

  • By Pole Star
  • 23.03.21
Read World Meteorological Day 2021: The Ocean, Our Climate, and Weather Article

Sanctions Compliance

PurpleTRAC Incorporates New Draught Change Notifications

  • By Pole Star
  • 18.03.21
Read PurpleTRAC Incorporates New Draught Change Notifications Article

In The Media | Sanctions Compliance

Smoother Sailing: Connecting the Dots Between Shipping & Trade Finance

  • By Pole Star
  • 16.03.21
Read Smoother Sailing: Connecting the Dots Between Shipping & Trade Finance Article

Pole Star | News

International Women’s Day 2021: Choose To Challenge

  • By Pole Star
  • 08.03.21
Read International Women’s Day 2021: Choose To Challenge Article

Press Release | Sanctions Compliance

Trade Finance Platform Envoy Cements Commitment to Environmental Transparency

  • By Pole Star
  • 01.03.21
Read Trade Finance Platform Envoy Cements Commitment to Environmental Transparency Article

Coastal Surveillance | News

Remaining Vigilant with Piracy on the Rise

  • By Pole Star
  • 18.02.21
Read Remaining Vigilant with Piracy on the Rise Article

In The Media | Coastal Surveillance

Media Attention Turns Towards Suspicious Vessel Behaviour

  • By Pole Star
  • 09.02.21
Read Media Attention Turns Towards Suspicious Vessel Behaviour Article

Pole Star

Pole Star is Re-Certified for ISO 27001 & ISO 9001

  • By Pole Star
  • 02.02.21
Read Pole Star is Re-Certified for ISO 27001 & ISO 9001 Article
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