Ukraine-related sanctions: Key issues for financial institutions | White & Case LLP International Law Firm, Global Law Practice
Ukraine-related sanctions: Key issues for financial institutions

Ukraine-related sanctions: Key issues for financial institutions

White & Case Ukraine News Update

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions – ranging from details of implementation to proposals for new or tougher measures. This report provides a snapshot of the current sanctions, how they apply to financial institutions doing business in or with Ukraine and Russia and their customers and counterparties, compliance requirements in different scenarios, and where sanctions might be headed in the near future.

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