Sanctions 101: Scope, Types, Senders and Receivers

50 SW 12th St. (Brickell), Miami FL 33130
  • What are sanctions and what is their objective?
  • Type of sanctions:
    • country-based programs
    • regime-based programs
    • list-based programs
    • targeted, comprehensive and other categories
    • Primary and secondary
  • Senders and receivers
  • Who must comply?
  • Connecting the Compliance Dots: How do these laws interact with EAR (Export Administration Regulations), the Bank Secrecy Act and Criminal Money Laundering Laws, plus Corruption/FCPA related issues

Speaker: Saskia Rietbroek