AML Voices Webinars

"Cutting off Russia from the West" A New Era of Global Financial Sanctions

May 2022 - OFAC’s Russian Sanction regime is very broad and complex. This session features two sanctions experts, both former Senior Level Officers at OFAC. They will provide insights on the significance and impact of the numerous sanctions levied in response to Russia’s invasion of Ukraine. We will discuss:

-The state of the Russian economy
-The private sector’s voluntary withdrawal from Russian
-Seizing of oligarch assets
-Crypto as a sanction’s evasion tactic
-Sectoral Sanctions
-CAATSA
Nord Stream II
SWIFT
CAPTA