Strengthening the Financial Frontline on Russia Trade Sanctions
STR: Suspicious Transaction Report
00:00
Navigating Compliance Challenges in Trade Sanctions
This chapter explores the difficulties banks encounter in adhering to trade sanctions, especially concerning Russia. It underscores the need for clearer guidance from policymakers and emphasizes the importance of ongoing communication between the public and private sectors to improve compliance processes.
Play episode from 24:05
Transcript
