July’s Rapid-Fire Update will be taking a deep dive into sanctions developments and key considerations with regards to Belarus. Panelists will provide a legal overview of the recent sanctions actions taken against Belarus by the US, UK and EU, as well as a country-risk overview, including key sectors which have been sanctioned as well as international trading partners. Discussion will also examine key compliance considerations, areas of implementation uncertainty, and potential developments.
Gaining a greater understanding of the risk environment for selected sanctions regimes and/or jurisdictions
Learning about the latest regulatory and political developments which compliance officers need to be aware of
Assessing key challenges and compliance considerations for the relevant jurisdiction, as well as mapping potential future developments
Ultimate Beneficial Ownership (UBO)
Sanctions and Non-Proliferation