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Instrument in Support of Trade Exchanges (INSTEX)
The Instrument in Support of Trade Exchanges (INSTEX) was established to facilitate trade between Europe and Iran following the reinstatement of sanctions against Iran by the US. In the year and a half since its founding, more countries have expressed interest in the mechanism, despite an overall lack of trade...
Financial Crime & Sanctions Forum Nordics
We are pleased to sponsor the Financial Crime & Sanctions Forum Nordics, bringing together leading AML, KYC and sanctions professionals from across the region on 9 September 2020, via a fully interactive virtual conference platform. Hear from Hugo Veazey, director of anti-financial crime solutions, RDC, during the following panel session:...