Hdeel Abdelhady discussed export controls at ACAMS
Hdeel Abdelhady discussed at ACAMS U.S. export controls on semiconductors and other technology and items to Russia, and U.S. and foreign financial institutions’ compliance obligations.
Swedbank Latvia Settlement: Sanctions Compliance Lessons
OFAC – Swedbank Latvia Settlement Settlement Highlights Importance of Integrating Geolocation and Know Your Customer Data By Hdeel Abdelhady | June 23, 2023…
OFAC Directive 1 “New” Financing, Debt, Equity: Explainer
OFAC Directive 1 Explainer: “New” Financing, Debt, Equity In light of the July 30, 2015 addition to the U.S. Sectoral Sanctions list of…