
Ghosts and zombies: Baft calls for deeper understanding of maritime trade risks
14-12-22 / by John Basquill
Banks are being urged to assess the compliance risks associated with maritime trade, as fresh...14-12-22 / by John Basquill
Banks are being urged to assess the compliance risks associated with maritime trade, as fresh...12-01-22 / by John Basquill
Illicit actors are turning to new techniques to evade sanctions on maritime trade, with industry...07-08-20 / by John Basquill
Covid-19 has had a profound effect on South Africa’s metals and minerals trade. Strict lockdown...28-07-20 / by John Basquill
The UK’s top sanctions regulator has issued landmark guidance for all companies involved in maritime...08-06-20 / by John Basquill
Trade with Iran has become close to impossible since the collapse of its 2015 nuclear...20-05-20 / by John Basquill
US sanctions regulators are instructing financial institutions and traders to pay closer attention to ship...22-04-20 / by John Basquill
The UN Security Council is calling for digitisation of shipping documents, stricter know-your-customer requirements and...08-04-20 / by John Basquill
South African authorities have reversed plans to close the country’s ports for all but essential...25-03-20 / by John Basquill
The Indian government’s decision to impose a three-week lockdown across the country is expected to...