17/06/2026
📣 Sanctions Compliance and Russian Gold | Read the full update here: https://bit.ly/4v9UKw6
Our latest update outlines key sanctions considerations arising from transactions involving Russian-origin gold, including due diligence, transaction monitoring and sanctions screening measures relevant to entities and service providers.
For assistance with sanctions compliance frameworks, due diligence procedures, transaction monitoring controls or AML and compliance training in line with CIMA requirements, please contact Jonathan McLean at [email protected] or Reuben Foster at [email protected].