Sanctions Compliance
Latest Sanctions Compliance Intelligence
Analysis
Sanctions Compliance for Swiss Oil Traders: Russia, Iran and the Compliance Imperative
On 28 February 2022, four days after Russian forces crossed into Ukraine, the Swiss Federal Council announced that Switzerland would not immediately align with …
Regulation
Oil Trader Sanctions Compliance: Navigating Sanctions Regimes from Switzerland
Sanctions compliance has become one of the most consequential regulatory challenges facing Swiss commodity trading firms. The proliferation of sanctions regimes …