Focus on Russia Sanctions: The Latest Developments for Staying Compliant with Primary, Secondary, Sectoral and New CounterSanctions

November 20, 2019 11:15am

Svetlana Zarubina
EMEA Regional Head of Sanctions

Adrian Muller
Senior Manager Global Sanctions Strategy
Western Union (Lithuania)

Armin Stremitzer
Deputy Group Head Financial Sanctions, Group Compliance
Raiffeisen Bank (Austria)

Daniel Hudson
Herbert Smith Freehills (UK)

  • Latest changes to EU Russia sanctions and the impact of new Russia counter-sanctions
  • Classification of sanctionable activity: comprehensive, list-based, sectoral and secondary sanctions
  • The imposition of secondary sanctions under CAATSA and EU actions comparable
  • The impact of the CBW Act 2nd round sanctions
  • Navigating the areas of overlap with sanctions regulations: who has primary authority over your transactions and shared jurisdictions