29
Feb
Feb
US Treasury OFAC Sanctions Targets – February 2020
19
Feb
Feb
Latest News Briefing now available. Covering FinTech, London, Unexplained Wealth Orders, European Banking Disasters and much more…
10
Feb
Feb
Looking forward to interview 17 February 2020
31
Jan
Jan
US Treasury OFAC Sanctions Targets – January 2020
28
Jan
Jan
FinTech solutions and funding are increasingly being used to circumvent US Sanctions – but the latest data on recent fines is not good news at all.
09
Jan
Jan
CROSS-BORDER SANCTIONS & AML featured in the prestigious Arabic publication Elaph
06
Jan
Jan
We predicted the inevitable US retreat from the JCPOA in Oct 2015 – and the dire consequences for commercial interests due to US sanctions. Iran’s frustrations have built up after JCPOA left Iran in a far worse position than before – abject EU.
03
Jan
Jan
The events of end-2019 and start-2020 leading to escalation in the Middle East have heralded a reminder that the impact of geo-politics incurs geo-financial risk. In terms of ever-present global investment strategy implications, the knock-on impact is real and telling.
01
Jan
Jan
Wishing all our Clients and Contacts a Prosperous and Fruitful 2020 Iain Stewart and the Team
23
Dec
Dec
Iain and everyone at SanctionsAML wishing you all a very Happy Christmas