Divergent rules raise sanctions compliance risks
Different US, EU and UK beneficial ownership registries and divergence on regulation and enforcement powers raise risks
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In this article
- Sanctions lists and beneficial ownership registries
- Ownership vs influence and control
- United States
- United Kingdom
- EU
- Fines and future initiatives
What is this?
This article is from the Oxford Analytica Daily Brief, which analyses geopolitical, economic, social, business and industrial developments on a global and regional basis, providing clients with timely, authoritative analysis every business day of the year. Find out more about the Oxford Analytica Daily Brief, or request a trial.
