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Make sure you don't miss our next AML Voices webinar, Cutting Off Russia from the West: A New Era of Global Financial Sanctions on May 26, 2022 at 1 pm.

OFAC’s Russian Sanction regime is very broad and complex. This session features two sanctions experts, both former Senior Level Officers at OFAC. They will provide insights on the significance and impact of the numerous sanctions levied in response to Russia’s invasion of Ukraine. We will discuss:

  • The state of the Russian economy
  • The private sector’s voluntary withdrawal from Russian
  • Seizing of oligarch assets
  • Crypto as a sanction’s evasion tactic
  • Sectoral Sanctions
  • CAATSA
  • Nord Stream II
  • SWIFT
  • CAPTA

These regulations, concepts and issues can present daily challenges for any size sanction compliance program.

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