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
April 10, 2020 By: Anna Sayre, Director of Content, ACSS On March 31, 2020, France, Germany, and the U.K. confirmed concluding their first INSTEX transaction between the E.U. and Iran, by successfully exporting medical goods to the Middle...
March 31, 2020 By: Jack Walsh, Content Writer, ACSS A 2018 annex to the E.U. Blocking Statutehas created a formidable compliance dilemma for European companies that wish to cease business operations in Iran. Enacted to mitigate the effect of...
March 25, 2020 By: Glenda Juliano*, CAMS, CSS The U.S. withdrawal from the JCPOA and the return of sanctions has had a substantial impact on European companies that have increased their trade with Iran since 2015. Today, European businesses...
March 17, 2020 By: Natasha Bright, Content Writer, ACSS Both the European Union and the United States consider Iran to be a threat to the region and the world. One of the tactics that both jurisdictions take to limit Iran’s power is to isolate...
June 12, 2019 By: Anna Sayre, Head of Legal Content, ACSS In early 2019, despite U.S. sanctions to the contrary, Germany, France and the U.K. (also known as the ‘E3’) joined together to set up INSTEX: a new payment channel to facilitate trade...
SanctionsAlert.com Sanctions Round Up May 30, 2018 FinCEN CDD Rule Comes into Effect; FFIEC Issues Guidance for Compliance Suites, including for OFAC Officers On May 11, 2018, exactly two years after being issued, the Financial Crimes...