On 20 April 2022, Mariano Federici will join the panel “Russia Sanctions Update—Understanding Their Scope” at FIBA’s follow-up event to to its 2022 AML Conference. Mariano and his fellow panelists will share an overview of the Executive Orders and General Licenses; an understanding of OFAC, FinCEN, Department of Commerce and regulatory expectations, and the potential impact on correspondent banking.
