Sanctions regimes have already proven they can have a huge impact on the financial industry. Considering the current economic situation, will OFAC and other government be willing to ease global trade and release the pressure? On the contrary, will they consider this is the right time to be even more stringent?
Tuesday, 30 June 2020
15.00 - 16.00 Singapore Time / 09.00 - 10.00 am CET
Sanctions - the last five years and the increase in use by governments
Impact of the global pandemic and use of sanctions
How will Financial Institutions’ cope with sanctions in the post pandemic and what steps can FI’s take to ensure compliance?
Questions & Answers
We look forward to an informative webinar session with you and lively discussions.
Your SIX Team