- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Looming deadlines and decision points concerning Iran and Russia may portend changes in the implementation of existing sanctions. The challenge for sanctions compliance professionals is how to manage these risks while still engaging in legitimate trade.
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Sanctions compliance officers should be on alert following several new sanctions designated by the Office of Foreign Assets Control against Iran’s largest steel, aluminum, copper, and iron manufacturers.
The U.S. Department of the Treasury’s Office of Foreign Assets Control notified Congress on Dec. 19 of its intention to lift sanctions imposed on three Russian companies.
In the wake of Brexit, the United Kingdom is putting together its own sanctions regulations, but there is a lot of work yet to be done and many questions yet to be answered.
