Sanction Evasion

Sanctions evasion has become an increasingly significant global issue, posing challenges for governments, international organizations, and businesses alike. The workshop will provide participants with a comprehensive understanding of sanctions evasion, including its underlying causes, typologies, evolving trends, and key actors Involved. It will explore the role of the private sector (e.g., financial institutions) in detecting and preventing sanctions evasion; discuss strategies for enhancing trade controls to mitigate the risk of sanctions evasion, as well as raise awareness about the importance of compliance with sanctions regimes and explore effective risk management techniques to mitigate the risk of involvement in sanctions evasion.