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Global Sanctions 2021 : Evolving Landscape
Briefing Note
Sanctions have never been more dynamic, testing firms’ screening programmes, which must accommodate rapidly evolving lists. Businesses must rise to the challenge and implement effective sanctions risk management strategies, aided by technology, to ensure they are compliant and don’t run afoul of regulatory bodies and eye-watering penalties.
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Recent political developments spanning from Belarus and Iran to China and Myanmar have sharpened global scrutiny on how sanctions are – or aren’t – exercised; something President Biden is also finding in his first year, as he considers the legacy of sanctions imposed by his predecessor under the watch of the world, and what these mean for the USA's relationships with China, Russia and Iran.

Sanctions have never been more dynamic, testing firms’ screening programmes, which must accommodate rapidly evolving lists. Businesses must rise to the challenge and implement effective sanctions risk management strategies, aided by technology, to ensure they are compliant and don’t run afoul of regulatory bodies and eye-watering penalties.

What's inside?

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Download Briefing Note

Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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