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

Sanctions

BREAKING: US sanctions Sberbank, Russia’s largest private bank, Alfa Bank and Putin’s adult children in latest sanctions package

By Elizabeth Hearst for AMLi

The United States has today unveiled its latest sanctions package targeting Russia’s largest financial institution, Sberbank and its largest private bank, Alfa Bank. 

In a statement released by The White House, it said the United States with the G7 and the European Union will “continue to impose severe and immediate economic costs on the Putin regime for its atrocities in Ukraine, including in Bucha.”

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!