Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Financial Crime, Sanctions

BREAKING: White House National Security chiefs brief US banks on sanctions rollout to deliver ‘severe costs’ to Russia in event of Ukraine invasion

By Elizabeth Hearst for AMLi

White House chiefs have held talks with some of America’s largest banks over the shape sanctions against Russia will take in the event of an invasion of Ukraine.

Members of the US National Security Council along with senior administration officials held talks with senior executives from Citigroup, Bank of America, JPMorgan Chase and Goldman Sachs to discuss sanctions proposals against Russia and its leaders. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!