Скачать или смотреть Designation Foreign Cartels as Foreign Terrorist: Implications for US Companies

In this episode, we consider into the significant changes in compliance regulations affecting both US domestic and Mexican companies. The focal point is the recent designation of cartels and their members as Foreign Terrorist Organizations (FTO) and/or Specially Designated Global Terrorists (SDGT). Unlike in the past, where counter-narcotics sanctions had a limited impact on day-to-day business operations, these new rules introduce a different risk landscape. The spotlight is not simply on the widely-publicized foreign terrorist organizations but rather on the lesser-known, yet impactful, specially designated global terrorist (SDGT) actions. These SDGT designations empower the U.S. Treasury’s terrorist finance tracking program, effectively increasing surveillance on Mexican payments, thus posing new challenges and risks for domestic companies.

Key Highlights:

• Introduction to New Rules Impacting US Companies
• Impact on Domestic Mexican Companies
• Terrorism Designations and Their Implications
• Treasury’s Terrorist Finance Tracking Program

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#ComplianceRegulations #USMexicoBusiness #TerrorismSanctions
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