4 Special Reports: EU Russia Sanctions (16th) Deep Dive, EU CSDDD Easements, Sanctions Enforcement Study, Scott Bessent Profile & Commentary. Plus: EU Syria Sanctions Removal, UK Russia Export Licence Guidance, Final AML EDD Guide for Complex Structures
Tip: You can also download this edition by scrolling to very end.
Colleagues,
Given the fast-evolving landscape of export controls, anti-money laundering (AML), and sanctions, we’ve developed four (!) Special Reports to ensure we can take swift, informed action in response to recent developments.
(If you encounter a download problem, you can download this edition at the end of the page.)
Special Report I: Focuses on the EU's 16th sanctions package against Russia, introducing new measures targeting the military, energy, and financial sectors.
It includes links to three expert-written blog entries that answer:
● 20 critical questions,
● 11 key impact areas,
● A breakdown of the legal complexities, analysing EU sanctions law amendments article by article.
Special Report II: Covers the EU's Omnibus I package on the Corporate Sustainability Due Diligence Directive (CSDDD), outlining changes to simplify regulations for businesses. It includes blog entries and downloadable legal proposals to help navigate the updated requirements.
Special Report III: Highlights the work of my colleagues Katarzyna J. McNaughton and Marcin Łukowski, who analysed how frontline states like Poland and the Baltics enforce sanctions against Russia. You can download the journal pre-proof for critical insights.
We also cover the EU’s suspension of several sanctions against Syria, targeting energy, banking, transport, and reconstruction sectors to support economic recovery and political transition. Read details in The Export Controls & Sanctions Watch
Our magazine also tracks this week’s updates to the UK’s sanctions, adding 66 new Russian and Ukraine-linked entities, and provides guidance on assessing export licence risks, especially related to end-use or diversion to Russia.
Over to the U.S. now: Scott Bessent, the new U.S. Treasury Secretary, has had a busy first month. Read our profile and my personal commentary on his initial challenges in Special Report IV.
Finally, we’ve completed Part 5 of our extensive guide on AML, focusing on “EDD for Complex Cross-Border Structures.” Now, you have the full 5-part guide to AML in cross-border trade — crucial for sustainable, compliant international trade growth.
Have a great read!
Arne
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