London Hall (Mangilik El 55/17, block C3.2)


The Impact of Economic Sanctions on Financial Centres and the Role of Financial Regulators in Preventing Financial Crime

Jurisdiction & Regulation


The panel session will focus on the impact of economic sanctions on the financial centres. The countries’ reactions by imposing wide-ranging sanctions measures, underlines the importance of the financial regulator in systematically and rigorously identifying and mitigating sanctions risks from all directions.