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DTSTAMP:20260408T052232Z
DTSTART:20251103T161500Z
DTEND:20251103T173000Z
SUMMARY:Sanctions-evasion and AML 
DESCRIPTION:As global sanctions regimes become increasingly complex\, the
  panel will explore emerging trends\, challenges\, and strategies to det
 ect and prevent sanctions evasion tactics\, with a particular focus on p
 arallels and overlaps with money-laundering. With a focus on the still-d
 eveloping nature and an uneven playing field in global sanctions enforce
 ment\, participants will discuss the importance of international coopera
 tion\, the need for agile enforcement mechanisms and best practices for 
 companies.\n\nPlease note that this session is under Chatham House Rule\
 , and therefore cannot be recorded.\n
LOCATION:Room 707\, Level 700\, MTCC
UID:3c86de50-f52a-49d4-ac13-ff52ec487395
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