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Maritime and Trade Talk | Episode 3: Sanctions Advisories for the Maritime Industry

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Listen: Maritime and Trade Talk | Episode 3: Sanctions Advisories for the Maritime Industry

Office of Foreign Assets Control's (OFAC) advisory on ‘Guidance to Address Illicit Shipping and Sanctions Evasion Practices’ of 2020 outlined a number of recommendations for financial institutions to manage shipping risk. The guidance relating to dark activity and ship-to-ship transfers have been challenging to implement within existing trade finance compliance screening programmes.

ACSS, IIBLP and IHS Markit interviewed a number of banks and others to look at the actions taken by financial institutions in response to the OFAC advisory notice and offer a series of practical recommendations to best manage the new world of shipping risk.

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