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

11:00-11:50

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

Jurisdiction & Regulation

Description

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.

Speakers

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Session Moderator

Gareth Ling

Deputy CEO, Chief Regulatory Officer, AFSA

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Elizabeth Chung

CEO, Brillink Bank

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Inna Alkhimova

Partner, Head of Tax & Legal, KPMG Caucasus and Central Asia

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Mukhtar Bubeyev

Non-executive member of the Board, AFSA

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Rustam Tahirov

Director of the Financial Stability Department, Central Bank of Azerbaijan

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Vladimir Savov

Deputy Chairman of Financial Supervision Commission of Bulgaria

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Peter Bakos

Head of the Market Surveillance and Issuer Supervision, Central Bank of Hungary