Overview

In our July Sanctions Watch Justine, Sam and George are joined by Michael Huneke, Hughes Hubbard & Reed. John talks us through the July 10 Bureau of Industry and Security Guidance on Addressing Export Diversion Risks. Beyond this, the July Update covers updates to the EU ‘Best Practices’ guidance relating to sanctions, including implications for ownership and control, and wider sanctions developments.

Contributors:

• Justine Walker – Global Head - Sanctions, Compliance and Risk, ACAMS
• Michael Huneke – Partner, Hughes Hubbard & Reed Sam Cousins - Senior Associate – Sanctions, Ransomware and Risk, ACAMS
• George Voloshin - Global Expert – Anti-financial Crime, ACAMS