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Swiss prosecutors have raided Gunvor’s Geneva offices as part of a criminal investigation linked to suspected bribery, putting compliance controls at one of the world’s largest commodity traders back under scrutiny. The investigation follows an internal Gunvor probe into an...
#bribery#commodity finance#commodity tradin
The Financial Conduct Authority has warned financial institutions that sanctions compliance remains an area of significant supervisory focus, as geopolitical…
#compliance#FCA#risk management
Governments are increasingly using trade investigations as a foundation for retaliatory measures, creating a more complex compliance environment for exporters,…
#compliance#exporters#sanctions
The UK has introduced a fresh package of trade sanctions against Russia, widening import controls and increasing compliance pressure across…
#compliance#export controls#import controls
Adani Enterprises has agreed to pay $275mn to the US Treasury to settle allegations linked to Iranian oil trades, adding…
#Adani#commodity finance#compliance
Canada is consulting on expanded export controls covering advanced semiconductors and manufacturing technologies, adding fresh compliance pressure for exporters and…
#Canada#compliance#export controls
US authorities have added a fresh group of Iran-linked shipping companies and tankers to the sanctions list, increasing compliance pressure…
#commodity finance#compliance#Iran
US authorities are tightening scrutiny on oil trade flows as concerns grow over sanctions exposure linked to complex global supply…
#commodity finance#compliance#oil trade
Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious…
#compliance#financial crime#Libya
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
The Central Bank of the UAE has launched a nationwide e-KYC platform, aimed at standardising customer onboarding across banks and…
#compliance#e-KYC#fintech
Trade misinvoicing is being flagged as increasingly widespread across Asia, with new analysis pointing to a rise in discrepancies in…
#Asia#compliance#fraud risk
A global study by Basware and Financial Times Longitude reveals that 56 per cent of finance leaders believe compliance failures—particularly…
#Basware#compliance#e-invoicing