Seminar – Latest Developments on Sanctions against Russia

Objective
The unprecedented scale of EU’s restrictive measures
taken in light of Russia’s military invasion in Ukraine has
presented significant compliance challenges to
stakeholders.

This second seminar of CIFS on sanctions comes after
popular demand and will focus on the latest regulations
and take on board any targeted questions by the
participants.

The webinar will be held in English. The presentation will
be available (as PDF) after the event.

Topics to be covered:

• EU sanctions against Russia and Belarus
• EU Regulation deadlines
• EU sanctions in detail

a. Export related
I. Dual Use goods and additional controlled goods
II. Oil and gas related
III. Other industries and goods
b. Import related
I. Goods from Russia or of Russian origin
II. Oil from Russia or of Russian origin
III. Gold
c. Other
I. Aviation and shipping
II. Road transport
III. Investment services/securities
IV. Dealing with parties owned by the Russian
public/government
V. Deposits
VI. Business services (trust/accounting/audit/legal
advisory services)
VII. Other services

Participants’ Profile:
This seminar is addressed primarily to Compliance and
Risk Professionals, Management of Financial
Institutions, Officers of business units, Audit Firms, Law
Firms, and TCSPs.

Live Online Seminar – DETAILS:

Date: 24 January 2023

Time: 10.00 am – 13:00 pm

Language:  English

Duration:3 hours/CPD Units/Certificate awarded

Event Brochure 
https://www.cifs.com.cy/wp-content/uploads/2023/01/CIFS-Sanctions-seminar-January-2023.pdf

Registration form
https://www.cifs.com.cy/wp-content/uploads/2023/01/Registration-Form-Online-seminar-on-SANCTIONS-January-2023.docx