CICA

Latest News

KYC360: Former Cazenove partner found guilty of insider trading http://www.fsa.gov.uk/

KYC360: FSA publishes it's financial risk outlook http://www.fsa.gov.uk/pages/Library/Corporate/Outlook/fro_2010.shtml

KYC360: Jihad Jane - 57 yr old mid-western American woman charged with European terrorist plot http://bit.ly/cnmq07

KYC360: US OFAC amend the Cuban Assets Control Regulations, 31 CFR part 515 http://bit.ly/bGFx2N

KYC360: Industrial Maritime Carriers Worldwide, L.L.C. Settles Sudanese Sanctions Allegations with OFAC http://bit.ly/9CI986

KYC360: Agreement between the U.S. OFAC & Aviation Services International, B.V for Iran sanctions violations http://bit.ly/bFuElQ

KYC360: Kevin Foster convicted of £34 million Ponzi scheme http://bit.ly/az3jnJ

KYC360: Canada's OSFI Sanctions list updates http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=524

KYC360: HMT release update Terrorism (United Nations Measures) Order 2006 (S.I. 2006/2657) http://bit.ly/9JSVYv

KYC360: US OFAC update Sudan sanctions http://www.treas.gov/offices/enforcement/ofac/programs/sudan/sudan.shtml

KYC360: US OFAC update Iranian sanctions http://www.treas.gov/offices/enforcement/ofac/programs/iran/iran.shtml

KYC360: OFAC update the Cuba Service Providers list http://www.treas.gov/offices/enforcement/ofac/actions/20100308.shtml

KYC360: What Do You Know About Your UBO? http://www.kyc360.com/hot_topic/show/95

KYC360: US Fincen issues Beneficial Ownership guidance http://www.fincen.gov/news_room/nr/html/20100305.html

KYC360: Cyber terrorism is a real & growing threat to industry http://homelandsecuritynewswire.com/fbi-cyber-terrorism-real-and-growing-threat-us

KYC360: Counterfeits and piracy possibly account for $600 billion in global trade each year and is on the rise http://bit.ly/dplBtd

KYC360: Corruption damaging Greek economy - http://www.kyc360.com/video/show/109

KYC360: Know your client, know your business http://www.kyc360.com/hot_topic/show/94

KYC360: UK HMT remove 5 people & 9 entities from the Zimbabwe sanctions list further to EU Regulation 173/2010 http://bit.ly/9a6pAX

KYC360: UK Police arrest a British Airways Employee for terrorist fundraising http://news.yahoo.com/s/ap/20100303/ap_on_re_eu/eu_britain_terror

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