AML Grey Matters - Sanctions III - July 2022 update on latest sanctions and impacts.

Broadcast of 20 July 2022 discussing the latest of Russian sanctions and the impacts on the global economy and AML compliance. Ulrich de la Paz returns as our guest and, as a sanctions manager at a financial institution he reports seeing more transactions stalled as banks seek more information on transactions. Host, Kimberly Smith, suggests AML compliance officers should be re-risking, no de-risking, Russian national clients and customers and to ancitipate more investment in African countries that continue to do business with the West and Russian allies.