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DTSTAMP:20260605T085024Z
DTSTART:20260901T193000Z
DTEND:20260901T203000Z
SUMMARY:Multilateral development banks and risk mitigation when investing
  in distressed assets
DESCRIPTION:This session will examine the legal\, regulatory\, and operat
 ional implications of evolving terrorism designations\, with a focus on 
 the increasing convergence between anti-money laundering (AML)\, counter
 -terrorist financing (CTF)\, and sanctions regimes\, as well as the expa
 nsion of “national security risk” concepts in the context of organized c
 rime. It will explore how these developments affect risk classification 
 and exposure\, prompting companies to reassess country\, sectoral\, and 
 counterparty risks in environments where criminal networks may be indire
 ctly linked to sanctioned or high-risk activities. The discussion will a
 lso address operational and financial system impacts\, including potenti
 al spillover effects on banking relationships\, access to credit\, trade
  finance\, insurance coverage\, and cross-border transactions driven by 
 heightened risk sensitivity among financial institutions and global part
 ners.\n
LOCATION:
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