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

Sanctions

NEWS: US announces ‘unprecedented and expansive’ sanctions – targeting Russia’s two largest banks and 90 financial institutions

By Elizabeth Hearst for AMLi

US President Joe Biden has announced a wave of “unprecedented and expansive” sanctions on Russia, following Thursday’s invasion on Ukraine. 

The US has said it will sanction two of Russia’s largest banks and 90 financial institution subsidiaries around the world, as well as sanctions against Russian elites and their family members. 

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!