News & Analysis as of August 7, 2025

Economic Sanctions

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The Financial Gatekeepers: The new role of financial institutions in upholding financial sanctions

Hogan Lovells on 4/16/2025

The long-awaited EU anti-money laundering ("AML") Package came into force in July 2024 and will begin to apply directly to firms in scope ("obliged entities") from 10 July 2027. Regulation (EU) 2024/1624 (the “AML...more

Using Sanctions Screening and List Management to Support a Stable Sanctions Compliance Framework

K2 Integrity on 5/4/2021

A robust sanctions compliance program is a key part of financial crimes compliance programs for financial institutions as well as businesses engaged in global commerce. Failure to establish or effectively implement such a...more

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Risk Management › Compliance Management Systems › Economic Sanctions

The Financial Gatekeepers: The new role of financial institutions in upholding financial sanctions

Using Sanctions Screening and List Management to Support a Stable Sanctions Compliance Framework

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