[box] The Economic Sanctions Summit 2023 Tuesday, 31 January 2023. Central London Register Here [/box] City & Financial Global is proud to present its highly topical Economic Sanctions Summit 2023, which will take place on 31st January 2023.  KEY THEMES TO BE DISCUSSED How will the National Crime Agency enforce the new powers granted to it under the Act? Where does the UK stand with its international partners in combatting the threat from illicit finance and kleptocratic states? The European agenda for the enforcement of sanctions against Russia What will the imposition of sanctions, and the corresponding freezing of assets, mean for the City and the financial institutions involved? How will the proposed introduction of a new “strict civil liability test” affect the ability to impose financial penalties on wrongdoers? The US approach to imposing and enforcing sanctions against Russia How do the new measures impact financial institutions’ AML/ABC/CTF screening processes? …