Good Practice

Evolving compliance programs for trading with Russia

KPMG: SMART PRACTICE
The situation in Ukraine has prompted economic sanctions and new export restrictions that could affect a range of companies. These measures include sanctions targeting Russian and Belarusian individuals and entities; additional end-use requirements for dual-use items and technology; and additional country-specific export control requirements.
Between 22 February 22 and 6 April 2022, The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued 733 new spe...

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