Course Duration: 14 minutes
Course Points: 10
Fintelekt Academy presents the Monthly Sanctions Update as on 8th April 2022 by international sanctions lawyer Nicholas Turner, Of Counsel, Steptoe and Johnson.
This roundup is focused on the developments related to Russia and Belarus sanctions.
Nick’s easy to understand analysis broken down into key themes will help point attention to areas where your organisation may need to perform more due diligence, apply additional controls or ask questions of your counterparties to identify and manage any potential sanctions risks that your organisation may face.
Nick also answers an oft-asked question: Are companies doing business in Russia or with Russian counterparties exposed to the risk of secondary sanctions by the US?
Watch the video for a quick but comprehensive round-up.