Скачать или смотреть Beyond Sanctions

The Russian attack on Ukraine has spurred a wave of export controls and economic sanctions targeting the country’s major financial institutions (FIs), state-owned corporations, oligarchs, and government officials, as well as assets tied to Russian President Vladimir Putin, oligarchs, and the Russian government affiliates. These multi-national sanctions regimes are challenging FI compliance programs and their ability to quickly enforce changing sanctions. As we present the challenges, we also discuss transaction activities and how affected entities and individuals are trying to circumvent the sanctions. Lastly, the article offers tips and practical solutions that can help FIs maintain a high level of regulatory compliance. Learn more: Guidehouse.com/insights/financial-crimes/2022/beyond-sanctions