Spotlight on Emerging Territories: New Sanctions Developments on Venezuela, Turkey, Japan, North Korea and Cuba

November 20, 2019 4:00pm

Ben Wood
EMEA Sanctions Head
Nomura (UK)

Susan Leddy
Senior Legal Counsel, Group Operations, Director, Legal & Compliance
Swiss Re (Switzerland)

Edward Rubinoff
Partner
Nelson Mullins Riley & Scarborough LLP (USA)

  • 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