- The UK’s top sanctions regulator has issued landmark guidance for all companies involved in maritime trade, instructing them to pay closer attention to vessel behaviour, company structures and potentially forged documents.
- The advisory is for entities especially involved in areas that may be subject to UK financial sanctions restrictions, including the handling of goods.
- According to the new guidance, UK companies...
https://mfame.guru/uk-regulators-tighten-sanctions-on-maritime-trade/