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Pole Star | Sanctions Compliance

PurpleTRAC Update: Extending Your Sanctions Screening & Vessel Tracking Capabilities

Pole Star’s regulatory technology, PurpleTRAC, was designed with and for those with exposure to maritime trade and, as that group and the regulatory focus on it has grown significantly, so have the functions of the platform.

  • By Pole Star
  • 26.05.21
Read PurpleTRAC Update: Extending Your Sanctions Screening & Vessel Tracking Capabilities Article

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Maritime Matters: The Finance Opportunities & Sanctions Risks Affecting Financial Institutions & Shipping Companies

  • By Pole Star
  • 14.06.22
Read Maritime Matters: The Finance Opportunities & Sanctions Risks Affecting Financial Institutions & Shipping Companies Article

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PurpleTRAC Case Study: V.Group

  • By Pole Star
  • 26.05.22
Read PurpleTRAC Case Study: V.Group Article

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Stronger Together: Tackling Sanctions Evasion

  • By Blackstone Compliance Services
  • 11.05.22
Read Stronger Together: Tackling Sanctions Evasion Article

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Advisory For Implementing New Russia-Related Sanctions

  • By Pole Star
  • 06.04.22
Read Advisory For Implementing New Russia-Related Sanctions Article

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The Sanctions Compliance Checklist

  • By Pole Star
  • 27.01.22
Read The Sanctions Compliance Checklist Article

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White Paper | The Transition to Sustainable Financing in Singapore & Hong Kong

  • By Pole Star
  • 21.10.21
Read White Paper | The Transition to Sustainable Financing in Singapore & Hong Kong Article

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White Paper | How Can MDA Provide Vessel Intelligence to Protect Your Vessels, People, and Investments?

  • By Pole Star
  • 08.07.21
Read White Paper | How Can MDA Provide Vessel Intelligence to Protect Your Vessels, People, and Investments? Article

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White Paper | What is a Bill of Lading, and How Do I Verify One?

  • By Pole Star
  • 30.06.21
Read White Paper | What is a Bill of Lading, and How Do I Verify One? Article

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Cómo Identificar Riesgos Maritimos y Asegurar el Cumplimiento de Requisitos Regulatorios

  • By Pole Star
  • 21.06.21
Read Cómo Identificar Riesgos Maritimos y Asegurar el Cumplimiento de Requisitos Regulatorios Article
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