Overview
In our October Sanctions Watch Justine and Sam are joined by Zia Ullah, Eversheds Sutherland. Zia talks us through some of the key developments in the UK and EU over the past month, including the launch of OTSI and UK enforcement actions. Beyond this, the October Update covers the BIS Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations, the new EU Russia sanctions regime, and other updates to the global sanctions landscape.
Contributors:
- Justine Walker – Global Head - Sanctions, Compliance and Risk, ACAMS
- Zia Ullah – Partner & Co-Global Head of Corporate Crime and Investigations, Eversheds Sutherland
- Sam Cousins - Senior Associate – Sanctions, Ransomware and Risk, ACAMS
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Moderator
Dr. Justine Walker
Head of Global Sanctions and RiskACAMS
Speakers
Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk ACAMS
Zia Ullah
Partner, Head of Corporate Crime and InvestigationsEversheds Sutherland