2min chapter

Sanctions Space cover image

John Smith and Chloe Cina on the Sanctions Enforcement Landscape

Sanctions Space

CHAPTER

Analysis of Extended Investigation Times, Retrospectivity, Reporting Requirements, and Secondary Sanctions

This chapter delves into the challenges posed by prolonged investigation times on resource allocation, particularly in the banking sector. It also discusses the potential pitfalls of applying retrospectivity on statute of limitations, along with new reporting requirements in the EU to enhance sanctions implementation and the introduction of secondary sanctions in a framework targeting support for Russia's military sector.

00:00

Get the Snipd
podcast app

Unlock the knowledge in podcasts with the podcast player of the future.
App store bannerPlay store banner

AI-powered
podcast player

Listen to all your favourite podcasts with AI-powered features

Discover
highlights

Listen to the best highlights from the podcasts you love and dive into the full episode

Save any
moment

Hear something you like? Tap your headphones to save it with AI-generated key takeaways

Share
& Export

Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more

AI-powered
podcast player

Listen to all your favourite podcasts with AI-powered features

Discover
highlights

Listen to the best highlights from the podcasts you love and dive into the full episode