ICYMI: K2 Integrity's Ladan Archin joined the Institute for Financial Integrity in Chile to deliver an impactful in-person Russia sanctions training! Notable topics included: 🔹 Jurisdictional reach of the U.S., EU, and UK in implementing unilateral sanctions regimes 🔹 Key controls in protecting against sanctions evasion and export control violations 🔹 Beneficial ownership information and its impact on sanctions compliance and AML controls 🔹 Sanctions compliance in relation to digital assets and U.S. jurisdiction 🔹 Chile’s progress toward implementing its own export control program #Sanctions #Compliance
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I am happy to share that I have recently acquired the "Protecting Your Business From Sanctions Evasions" certification. The workshop equipped me with valuable knowledge regarding the practical aspects of economic sanctions. The program covered a wide range of topics, including (i) the current regulations and expectations of the US and EU authorities in sanctions and export control policies, (ii) the latest situation in sanctions on Russia, (iii) and sanctions risk management in general. I'm enthusiastic to put this knowledge into practice and protect businesses from any potential sanctions evasions in the future. #TradeCompliance #Sanctions #ExportControl #RiskManagement
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Join us for a dynamic discussion next Thursday 25th April at 12pm BST/1pm CEST where Control Risks experts dissect the complexities of the global sanctions landscape in 2024 and provide invaluable insights to help ensure your sanctions compliance. Key topics include: 🌍 Current sanctions landscape 📝 Tackling market exit for companies with ties to Russia 🚚 Diversion risks and export controls ⚙ Russia-related third-party risks and control tests 🚢 Maritime sanctions risk Register for the 1hr update now >> https://bit.ly/3Ud8ztu #SanctionsExperts #webinar #event #compliance #sanctions #NavigatingGlobalSanctions #GlobalSanctions #SanctionsCompliance
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Join us for a dynamic discussion next Wednesday 17th April at 12pm ET/9am PT where Control Risks experts dissect the complexities of the global sanctions landscape in 2024 and provide invaluable insights to help ensure your sanctions compliance. Key topics include: 🌍 Current sanctions landscape 📝 Tackling market exit for companies with ties to Russia 🚚 Diversion risks and export controls ⚙ Russia-related third-party risks and control tests 🚢 Maritime sanctions risk Register for the 1hr update now >> https://bit.ly/3PSn5Ey #SanctionsExperts #webinar #event #compliance #sanctions #NavigatingGlobalSanctions #GlobalSanctions #SanctionsCompliance
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Managing Partner @ HERDEM Attorneys at Law | International Trade Law I Aerospace and Defence
OFAC adds “secondary sanctions risk” to Russia listings OFAC has added the language "Secondary sanctions risk: See Section 11 of Executive Order 14024” to thousands of Russia sanctions listings. Foreign financial institutions risk being designated for facilitating transactions involving any DP subject to EO 14024 – see updated OFAC advisory for foreign financial institutions and FAQs 1146-1157. https://lnkd.in/d9CUTVS2 #UKSanctions #Russia #EUCommission #ExportControl #TradeWar #TSECS #SanctionsUpdate #TurkishSociety #Sanctions #USA #OFAC #BIS #TradeUpdates #GlobalTrade #TradeCompliance #InternationalRelations #EconomicSanctions #TradeRegulations #TurkishExports #TradePolicy #SecurityMatters #ForeignPolicy #ComplianceNews #EconomicSecurity #CrossBorderBusiness
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Many actors involved in sanctions circumvention are not only experienced in hiding from international regulators but also misleading their business partners, exposing companies to sanctions risks. Organisations must seek to move on from traditional compliance strategies to more investigative ones. In our latest article, 'Between Hardening Sanctions Circumvention and Prosecution: How-tos for 2024,' Control Risks experts Nabi Abdullaev and Andrew Rokikki, along with Sunwinder Mann, Partner at Baker McKenzie explore these actors, their increasingly inventive tactics in evading sanctions, and what companies can do to mitigate exposure to the consequences." Download our report "Navigating the Global Sanctions Landscape in 2024 report" now > https://bit.ly/4bftxyh #SanctionsExperts #compliance #sanctions #NavigatingGlobalSanctions #GlobalSanctions #SanctionsCompliance #circumvention
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Many actors involved in sanctions circumvention are not only experienced in hiding from international regulators but also misleading their business partners, exposing companies to sanctions risks. Organisations must seek to move on from traditional compliance strategies to more investigative ones. In our latest article, 'Between Hardening Sanctions Circumvention and Prosecution: How-tos for 2024,' Control Risks experts Nabi Abdullaev and Andrew Rokikki, along with Sunwinder Mann, Partner at Baker McKenzie explore these actors, their increasingly inventive tactics in evading sanctions, and what companies can do to mitigate exposure to the consequences." Download our report "Navigating the Global Sanctions Landscape in 2024 report" now > https://bit.ly/4bftxyh #SanctionsExperts #compliance #sanctions #NavigatingGlobalSanctions #GlobalSanctions #SanctionsCompliance #circumvention
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As international sanctions continue to grow in volume and complexity, global regulators shift their focus to the implementation of existing sanctions, pushing companies to boost their sanctions compliance defences. Stay up to date on this and more by downloading our Navigating the Global Sanctions Landscape in 2024 report now >> https://bit.ly/49Mtlpc #SanctionsExperts #compliance #sanctions #NavigatingGlobalSanctions #GlobalSanctions #SanctionsCompliance
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Global Trade I Supply Chain I Logistics I Customs I Transportation Management I Solutions Specialist focused on helping organisations to move their goods around the world faster, securely & with full compliance
EU Commission publishes G7 Industry Guidance on preventing sanctions evasion, to stop the diversion of controlled items to Russia through third party countries. #exportcontrols #sanctions #globaltrade #trade compliance https://lnkd.in/exGZ6zwu
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As international sanctions continue to grow in volume and complexity, global regulators shift their focus to the implementation of existing sanctions, pushing companies to boost their sanctions compliance defences. Stay up to date on this and more by downloading our Navigating the Global Sanctions Landscape in 2024 report now >> https://bit.ly/49Mtlpc #SanctionsExperts #compliance #sanctions #NavigatingGlobalSanctions #GlobalSanctions #SanctionsCompliance
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OFAC adds “secondary sanctions risk” to Russia listings OFAC has added the language "Secondary sanctions risk: See Section 11 of Executive Order 14024” to thousands of Russia sanctions listings. Foreign financial institutions risk being designated for facilitating transactions involving any DP subject to EO 14024 – see updated OFAC advisory for foreign financial institutions and FAQs 1146-1157. https://lnkd.in/eJzMeMcg #UKSanctions #Russia #EUCommission #ExportControl #TradeWar #TSECS #SanctionsUpdate #TurkishSociety #Sanctions #USA #OFAC #BIS #TradeUpdates #GlobalTrade #TradeCompliance #InternationalRelations #EconomicSanctions #TradeRegulations #TurkishExports #TradePolicy #SecurityMatters #ForeignPolicy #ComplianceNews #EconomicSecurity #CrossBorderBusiness
