Overview
In our March Sanctions Watch Justine and Sam are joined by Nate Kurcab, Partner at Morrison Foerster. Nate talks us through the various changes across the sanctions world, particularly relating to U.S. sanctions policy with regards to Russia, Venezuela and Iran. Beyond this, the March update also covers the U.S. delisting of Tornado Cash, the issuance of OFSI's second largest monetary penalty, and further moves to ease sanctions on Syria.
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Speakers
Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk ACAMS
Nathanael Kurcab
PartnerMorrison Foerster
Dr. Justine Walker
Global Head - Sanctions, Compliance and RiskACAMS