Latest Issue Of World ECR Published

Table of Contents


  • Cryptocurrency and sanctions evasion: meeting the challenges
  • Keeping pace: export controls and the ‘promise’ of digitised compliance
  • UK imposes US-style strict liability approach to sanctions breaches
  • Lack of clear ‘Taliban’ definition hampering earthquake relief in Afghanistan
  • FATF cites Pakistan progress on terrorism, as US bill calls for related sanctions
  • Germany introduces new legal framework for effective sanctions enforcement
  • Sanctions drive de-coupling as West divests in Russia