Sanctions, Embargos & Asset Freeze (ENG)

14 juin


Trying to navigate new sanction types is more complex in cases such as the different sanctions recently imposed on Russia following the incursion in Ukraine. 

Compliance officers play a crucial role as frontline enforcers of the established economic sanctions.

Compliance, legal, audit and risk teams must make sure that they are up to date with the different listed persons and businesses that fall into the different existing regimes and manage the business implications as well as customer relations.

During this conference we will take close look at the operational challenge Sanctions, Embargos and Asset Freezes pose to compliance teams.

  • Re-visiting the Sanctions framework
  • Sanctions: requirements and recommendations set by the EU and Luxembourg
  • What are the operational challenges of implementing the follow-up of sanctions, embargos and asset freeze
  • How nuances can lead to ineffective handling of risks and potential sanctions violations?

This conference is part of the AML PACK 2022 for Luxembourg. If you are registered for the AML PACK 2022 you are automatically registered for this conference.





14 juin


07:00 - 10:30






PWC Société Coopérative

Rue Gerhard Mercator , 2

L-1014, Luxembourg

Partenaires - Logo

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With $6.25 billion in revenue, over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace. We provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. - Logo