P.L. FERRARI & CO. - EVERY P&I PACKAGE IS MADE TO MEASURE

Newsletters

Description
Newsletters are issued on a bi-monthly basis and, in more detail,  highlight industry topics of interest which have occurred and are ongoing over the previous months.

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Newsletter 14-19

Newsletter 14-19
US Venezuela Sanctions New Executive Oreder 13884


Newsletter 13-19

Newsletter 13-19
Operation Sentinel launched in response to recent events in Arabian Gulf with New joint-industry reporting guidance


Newsletter 12-19

Newsletter 12-19
US Department of Treasury - Venezuela Sanctions - New additions to SDN list 2 July 2019


Newsletter 11-19

Newsletter 11-19
US Sanctions 24th June 2019 The White House - EXECUTIVE ORDER - IMPOSING SANCTIONS WITH RESPECT TO IRAN


Newsletter 10-19

Newsletter 10-19
Newsletter 10 -19 US Electronic (Paperless) Trading


Newsletter 9-19

Newsletter 9-19
US Department of Treasury - Venezuela Sanctions - Diluents


Newsletter 8-19

Newsletter 8-19
Automated Identification Systems (AIS) tracking and sanctions compliance


Newsletter 7-19

Newsletter 7-19
Hull War, Piracy, Terrorism and Related Perils


Newsletter 6-19

Newsletter 6-19
US Department of Treasury - Venezuela Sanctions


Newsletter 5-19

Newsletter 5-19
Newsletter 5-19 US US Sanctions - A new Executive Order with respect to Iran


Newsletter 4-19

Newsletter 4-19
Newsletter 4-19 US Sanctions - A Framework for OFAC Compliance Commitments


Newsletter 3-19

Newsletter 3-19
The United States Sanctions the Central Bank of Venezuela


Newsletter 2-19

Newsletter 2-19
Newsletter 2-19 - AN UP-DATE ON US SANCTIONS - RISKS FOR NON-US PERSONS


Newsletter 1-19

Newsletter 1-19
US Shutdown Federal Offices - COFR Applications