Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24
The Regulatory 15/15 · Maples Group
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Show Notes
In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24.
Speakers:
Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio
Adam Huckle | Partner | +1 345 814 5318 | [email protected] | View bio
Lisa Page | Associate | +1 345 814 5590 | [email protected] | View bio
Resources:
Click here for Episode 12 Presentation slides
To watch the previously recorded 15/15 webcasts, click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
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