CC 25_23 - Russian Sanctions Evasion Techniques, and EDD against Russian Sanctions Circumvention

TO ALL MEMBERS, FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE

ICPAC wishes with this circular to notify its Members of the Russian Sanctions Evasion Techniques jointly issued by the Multilateral REPO Task Force and the Guidance to implementing Enhanced Due Diligence to shield against Russian Sanctions Circumvention.

The documents, among other information, provide a very useful list of red flags best practices to assist in identifying potential sanctions evasion activity.

To access the circular, please follow the link ή κατεβάστε το αρχείο  CC 25_23 - Russian Sanctions Evasion Techniques, and EDD against Russian Sanctions Circumvention.pdf