How-to guide: How to identify relevant sanctions regimes and deal with conflicting obligations

Updated as of: 22 November 2022 Recently updated
This how-to guide will assist in-house counsel in determining which financial sanctions regimes are applicable to their organisation, in order to identify potential conflicts in the case of different regimes and understand how to manage them. It covers the sanctions regimes of the United Nations, the European Union, the United Kingdom and the United States.