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ACSSS
Alpha is based in the Centre of Science and Security Studies @ King's College London. Click here to visit the Centre's website and here to visit the Alpha page on the website of King's College London.
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Alpha offers competence-based compliance training for firms both large and small.
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In April 2013 the Secretariat of the European Council proposed new elements for inclusion in the Council's guidelines on implementation and evaluation of restrictive measures (sanctions). The new elements cover the criteria that should be used when determining whether an entity is "owned or controlled" by a designated entity.
The guidelines, when adopted, are to be welcomed. Before now businesses have had great difficulty in interpreting the "owned or controlled" phrasing used in sanctions resolutions.
The draft guidelines can be found at the following link: New Elements. Practitioners can discuss these new guidelines on the following page: Owned or Controlled Discussion
Alpha will update this page with a link to the final guidelines when available.
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No Image In this virtual conference Dave Lowrie of Rakon UK will share his experiences of detecting illicit [...]
Date : 25 07 2013
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