Conferences on February 11, 2013
Complying with the Rules & Regulations Pertaining to Letters of Credit: OFAC, Anti-Boycott, and the USA PATRIOT Act
This international trade compliance training will provide an overview and introduction to rules and regulations governing international trade and take an in-depth look at US sanctions enforced by the Office of Foreign Assets Control (OFAC), Anti-Boycott regulations maintained by the US Department of Commerce, and section 326 of the USA PATRIOT Act (“Know Your Customer”).
Myanmar International Trade and Investment Summit 2013
On the 4th and 5th March 2013, Oliver Kinross will host The Myanmar International Trade and Investment Summit; a not-to-be-missed event for any international company looking to do business in the New Myanmar. The event will take place in Myanmar's capital Yangon.
