Spotlight on Emerging Territories: New Sanctions Developments on Venezuela, Turkey, Japan, North Korea and Cuba
- What are the new restrictions, definitions and designations of companies?
- Do’s and don’ts of making and receiving payments, integrating payment services and facilitating transactions
- Effective use of general licenses across sanctions programs with specific focus on emerging territories
- What amounts to “sufficient” due diligence and what red flags should you be looking for when conducting checks on multiple parties
- Turkey: The risks to your trade of new sanctions imposed under the Trump Administration