Sanctions Monthly Update – September 7, 2022

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Course Duration: 7 minutes
Course Points: 
5

Fintelekt Academy presents the Monthly Sanctions Update by Peter Piatetsky, CEO and Co-Founder, Castellum.AI.

August has been a busy month for the world of sanctions, with the top three themes being:

  • an increasing concern that India will serve as a conduit for Russia sanctions evasion given the country’s increasingly close trade relations
  • continued US emphasis on tracking transactions on the blockchain by sanctioned actors, as evidenced in the case of crypto mixer Tornedo Cash
  • a likely uptick in new sanctions designations as well as enforcement activity by authorities in North America and Europe

The video also covers key AML updates and news from the US, Canada, UK, EU, India and other countries.

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