ACAMS Netherlands Chapter: Sanctions Update

四月 20, 2021
12:00PM - 1:00PM CEST
在线
1 ACAMS Credit

Overview

This webinar includes a Sanctions Update addressing recent changes in the sanctions landscape and highlighting the effect of changes for internationally operating businesses and financial institutions.

In particular, this webinar will discuss the EU sanctions regulations on human rights, implemented after the imprisonment of Alexey Navalny in Russia, as well the EU sanctions against China addressing the Uyghur situation in Chinese Northern Provinces.

Furthermore, this webinar will discuss the recent modernisation of EU export controls on sensitive dual-use goods and technologies which aims to address the risk of violations of human rights associated with trade in cyber-surveillance technologies without prior agreement at multilateral level and the enhancement of the EU's capacity to control trade flows in sensitive new and emerging technologies.

We also will touch base as to what impact the new regulation has on Financial institutions and how they deal with it. 

Sponsors

1 ACAMS credit

*only active ACAMS members in Netherlands will receive the credit upon attendance of the entire event.