Since the Deloitte Dbriefs Webcast “Anti-Money-Laundering and Economic Sanctions Compliance: Looking Beyond Borders,” there have been significant developments in U.S. anti-money-laundering and economic sanctions programs. These developments have been summarized in the attached document.

A complete summary of the Deloitte Dbriefs Webcast, featuring Alison Clew, a principal at Deloitte Financial Advisory Services LLP and John Reynolds, a partner at Wiley Rein LLP, in which they discussed OFAC (Office of Foreign Assets Control) sanction programs, is also available. During the Webcast they elaborated on the taxonomy of sanctions, country-based sanctions, sanctions against individuals, exceptions and exemptions to sanctions and penalties for not observing sanctions.

Learn more about some recent updates to the sanctions in the attached document.