Since 9/11, countering the financing of terrorism (CFT) has been a focus of U.S. and international security policy, and an evolving feature of the regulatory and risk environment for authorities and the private sector. In the...more
9/19/2022
/ AML/CFT ,
Asset Freeze ,
Counter-Terrorist ,
Cryptocurrency ,
Economic Sanctions ,
Enforcement ,
Executive Orders ,
Financial Institutions ,
Intelligence Services ,
Patriot Act ,
Risk Management ,
Russia ,
Sanctions ,
Terrorist Financing ,
Terrorist Financing Regulations ,
Terrorist Threats ,
Ukraine
K2 Integrity is committed to tracking, assessing, and reporting the rapidly evolving multilateral sanctions against Russia for its ongoing invasion of Ukraine. Our latest Policy Update summarizes global sanctions...more
3/1/2022
/ Asset Freeze ,
Biden Administration ,
Economic Sanctions ,
EU ,
EU Central Securities Depository Directive ,
Executive Orders ,
Export Controls ,
Russia ,
SDN List ,
Switzerland ,
UK ,
Ukraine
Amidst the fast-moving events with Russia’s invasion of Ukraine, FINCast recorded an episode on February 25, 2022, to examine developments and the role of sanctions in this seismic and complex geopolitical event. On FINCast...more
Over the past week, the Russian Federation has taken a number of aggressive steps toward Ukraine in furtherance of its ultimate invasion—steps that were immediately condemned by the international community as a blatant...more
2/28/2022
/ Biden Administration ,
Economic Action Plan ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Financial Institutions ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
SDN List ,
SWIFT ,
U.S. Commerce Department ,
U.S. Treasury ,
UK ,
Ukraine