US agency OFAC has issued another penalty for $608,825 against a small US global logistics company, Key Holding, LLC. Read More
Home » INSIGHT: US logistics firm Key Holding fined for breaching Cuba sanctions – here are the takeaways
INSIGHT: US logistics firm Key Holding fined for breaching Cuba sanctions – here are the takeaways
Related Posts
LATEST: UK proposes removing mandatory due diligence from FATF ‘grey list’ countries
THE UK is proposing removing mandatory due diligence on customers from countries on the FATF (Financial Action Task Force) grey list. Read More
NEWS: US sanctions shipping network for smuggling oil from Iran
THE U.S. Treasury Department has sanctioned a network of shipping companies and vessels for smuggling Iranian oil disguised as Iraqi oil. Read More
LATEST: Chinese payments giant Alipay fined in Luxembourg for ‘serious’ AML breaches
CHINESE payment platform Alipay has been fined €214,000 by Luxembourg’s financial regulator for ‘serious’ breaches of AML breaches. Read More