How Dual Use Trade Controls Affect Financial Institutions
Alessandro Guaiana, SCO, EIB
November 19, 2022
Alessandro Guaiana, SCO, EIB
November 19, 2022
Saskia Rietbroek, CSS
January 8, 2022
August 10, 2021
July 01, 2021 By: Benoit Beaulieu, ACSS Reporter On January 19th of this year, the European Commission issued a publication effectively titled The Resilience Communication. The communication puts forth a strategy towards strengthening the euro...
June 9, 2021 By: Alejandro Leáñez, ACSS Sanctions delisting procedures are not within the scope of many debates relating to sanctions globally. All entities or persons subject to OFAC or EU sanctions are allowed to request a delisting from the...
April 23, 2021 By: Benoit Beaulieu, ACSS Reporter The ACSS held its inaugural European conference on global economic sanctions and export controls last month, discussing Brexit, the E.U., the maritime sector and sanctions screening. Between...
March 19, 2021 ACSS asked the EU Due Diligence Helpdesk to answer questions on this new initiative. Below are their answers. Disclaimer: The answers, views and opinions expressed in this article are those of the EU Due Diligence HelpDesk and do...
February 3, 2021 By: Benoit Beaulieu, Content Writer, ACSS From the global pandemic, the Black Lives Matter movement, documented atrocities in Xinjiang and Myanmar, to repression in Hong Kong and Belarus, 2020 was a year that was unfortunately...
September 25, 2020 By: Jack Walsh, Reporter, ACSS The Association of Certified Sanctions Specialists recently spoke with Sebastiaan Bennink, a partner at BenninkAmar Advocaten. Sebastiaan is a specialist in the field of economic sanctions and...