Latest on Russia Sanctions: The Current State of US Russia Sanctions, CBW Act, EU Actions Comparable to CAATSA, and the Risk of Increased Secondary Sanctions Exposure

September 15, 2020 1:10pm

Brian_Wilson

Brian Wilson
Executive Director
Global Head of Sanctions,
UBS (Switzerland)

Jan_Iken

Jan-Gerrit Iken
Global Head of Financial Crime, AML & Sanctions
Commerzbank AG (Germany)

  • The framework for counter-sanctions legislation and imposition of EU actions comparable under secondary sanctions under CAATSA
  • The minimum requirements under the second round of CBW sanctions
  • What to watch for increasing sanctions risks: US elections 2020; cyberactivity attributed to Russian state actors; Russia supporting China in its trade war with the US