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Webinar Financial and trade sanctions and export controls

Topics discussed will include: Brexit – its impact on the structure and content of sanctions regimes (including the Sanctions and Anti-Money Laundering Act / Current diverging and fluctuating regimes relating to Iran, Russia, and Venezuela/ OFSI enforcement and engagement, including the civil penalties regime, reporting duties, and the FATF review / U.S. secondary sanctions risk for international companies under the Iran and Russia sanctions / U.S. export controls risks for international companies / Navigating the EU Blocking Statute
Webinar
£75.00
Quantity
In Stock
Published:
ISBN/ISSN: Z00005081932X

Product description

Why should you buy Webinar Financial and trade sanctions and export controls


Topics discussed will include: Brexit – its impact on the structure and content of sanctions regimes (including the Sanctions and Anti-Money Laundering Act / Current diverging and fluctuating regimes relating to Iran, Russia, and Venezuela/ OFSI enforcement and engagement, including the civil penalties regime, reporting duties, and the FATF review / U.S. secondary sanctions risk for international companies under the Iran and Russia sanctions / U.S. export controls risks for international companies / Navigating the EU Blocking Statute

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