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Funds Face New Sanctions, AML Risks in Wake of Escalating U.S.–Russia Tensions

By Betty Santangelo, Gary Stein & Peter H. White on April 2, 2014
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The United States and others have imposed economic sanctions and issued anti-money laundering advisories in the wake of the growing political tensions between the United States and Russia over the fate of Ukraine. Click here for a summary of the actions taken by authorities to date and discusses compliance implications for investment funds. Fund managers should continue monitoring developments in this rapidly fluctuating area of heightened sanctions and AML risk.

  • Posted in:
    Banking, Finance and Securities
  • Blog:
    Regulatory & Compliance Update
  • Organization:
    Schulte Roth & Zabel LLP

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