August 24, 2025Journal of financial compliance.

How the Russia/Ukraine experience will inform possible future sanctions strategies

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Expanded trade sanctions against Russia highlight compliance challenges across various sectors, requiring better collaboration.
Trade-based measures now represent 80% of sanctions, emphasizing the blurred lines between sanctions and export controls.
Collaboration between sanctions and anti-money laundering (AML) teams has become essential to effectively manage PEP risk.
Emerging sanctions against Russia may influence future strategies targeting enablers in countries like Iran and China.

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Implication

Analysis shows that expanded sanctions and trade measures against Russia reshape compliance challenges, indicating a need for stronger collaboration among regulators and sectors.

Cite This Study

Neil Whiley (2025) studied this question.

synapsesocial.com/papers/68af5bbcad7bf08b1eadf8df https://doi.org/10.69554/rcpm8782

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Implication

Analysis shows that expanded sanctions and trade measures against Russia reshape compliance challenges, indicating a need for stronger collaboration among regulators and sectors.

How the Russia/Ukraine experience will inform possible future sanctions strategies

Key Points

Discussion

Implication

Cite This Study

How the Russia/Ukraine experience will inform possible future sanctions strategies

Key Points

Discussion

Implication

Cite This Study

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