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Geopolitical tensions occupy the CEO and Board agendas to a degree I have not witnessed in my career, and the prospect of them...
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In the world of sanctions compliance, the main focus of 2022 was the Russia-Ukraine war. G7 policy makers continue demonstrating a strong...
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2021 saw enduring trade tensions between the U.S. and China. Under the first year of the Biden administration, the U.S. continued to take...
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In response to the extraterritorial reach of the U.S. sanctions laws, China’s Ministry of Commerce promulgated the "Regulations on the...
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On October 15, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control (“OFAC”) published a “Sanctions Compliance...
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Assessing risk in a dynamic environment Risks are always heightened during times of significant change. Given the amount of disruption...
AML and sanctions risks continually change and FIs need to design programmes accordingly. Financial Crime will remain a focus of all...
The debates around the effectiveness of sanctions are well rehearsed but the humanitarian impact in countries such as Iran causes us to...