Recent developments: U.S. sanctions and AML regulation and enforcement
CLE credit: 1.0 CLE
Jurisdictions: CA - General; NY - Professional Practice / Practice Management
We discuss some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-money laundering. Topics include:
- Russia sanctions and other recent sanctions developments
- Update on the implementation of the Anti-Money Laundering Act of 2020 and other notable AML initiatives
- Recent enforcement trends and cases of interest
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