Current U.S. Sanctions Against Russia, Venezuela and Iran
July 17, 2018
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Financial Services Quarterly Report
International sanctions are a major compliance challenge for companies worldwide. The regulatory risks associated with economic sanctions, asset-freezing measures and trade embargoes are not new, but they continue to grow in scope and complexity. U.S. sanctions programs have undergone a number of significant changes in recent months, including new (and pending) sanctions on Russia, Venezuela and Iran that directly affect companies in the financial services sector. It is essential for both U.S. and non-U.S. financial services providers to monitor these changes, assess potential risks to their businesses, and take steps to comply with applicable laws.
Read "Current U.S. Sanctions Against Russia, Venezuela and Iran."
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