Thu, 03/31/2022 - 10:55am-11:45am
  • Mapping the latest Russia and Belarus sanctions that have been introduced since the invasion of Ukraine on February 24

  • Assessing key compliance considerations and implementation challenges, including adjusting sanctions screening programs, relevant licensing frameworks, and differences between the EU and OFAC 50% rules

  • Evaluating relevant export controls, including regional embargoes imposed on the non-government-controlled areas of Donetsk and Luhansk

Moderator:

Sam Cousins, Associate – Sanctions and Risks, ACAMS

Presenters:

Ramunė Abazorienė, CGSS, Head of AML and Sanctions Compliance Department, Luminor Bank AS

Kristaps Markovskis, Director, AML and Sanctions Compliance Department, Financial and Capital Markets Commission (FCMC)

Adrian Muller, Director, Global Sanctions Advisory, Western Union