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Navigating the Competing Sanctions Regimes

February 16 @ 2:00 pm - 3:00 pm UTC-5

With BREXIT, the world now has at least three major authorities issuing sanctions and restrictive measures across the global financial system. In addition to OFAC sanctions issued by the US, and restrictive measures of the EU, the UK has its own regime that can impact international trade and financial flows. These are in addition to any sanctions that may be imposed by the United Nations and other national bodies. As the proliferation of these sanctions regimes continue, risks arise that entities conducting international transactions may run afoul of some of the restrictions, due to conflicting and sometimes opposing restrictions.

Organizer

Compliance Online
Phone:
+1-888-717-2436
Email:
referral@complianceonline.com
Website:
https://www.complianceonline.com/

Venue

Online Event
Compliance Key,364 E Main Street, Suite 1009
Middletown,DE,USA, DE 19709 United States
+ Google Map
Phone:
+1 7172088666
Website:
https://www.compliancekey.us/webinar/1707/filing-irs-form-1099-nec-w-9-update/source_ccln