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GENEVA, TUESDAY 5 MARCH 2024, 9.00-12.30
HOTEL PRESIDENT / ONLINE

Sanctions 2024 – Key Lessons from 2022 & 2023 and Outlook for 2024 & beyond

  • 12th EU package: requirements on proactively tracing of assets of listed persons...
  • Sanctions evasion, trade sanctions & ancillary financial services