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All News, In The News |
March 24, 2022

Harris Beach Partners Author Law360 Article on Russian Sanction Evasions

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Authors and Contacts

Constantine P. Lizas

Tyler A. O'Reilly

Mathew P. Barry

Ross B. Hofherr

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Authors and Contacts

Mathew Barry

Mathew P. Barry

Member
Ross Hofherr

Ross B. Hofherr

Member
Constantine Lizas

Constantine P. Lizas

Member
Tyler Oreilly

Tyler A. O'Reilly

Member

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Government Compliance and Investigations

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With the imposition of sweeping new sanctions on Russia and Belarus following the invasion of Ukraine, the Financial Crimes Enforcement Network has been issuing a series of alerts about efforts to evade these actions. Partners Constantine Lizas and Ross Hofherr explain what these alerts mean for financial institutions, which under the Bank Secrecy Act have obligations to conduct customer due diligence and monitor transactions for suspicious activity. “The alerts and their setting out of red flags for sanctions evasion will cause financial institutions to adjust, as appropriate, their policies, procedures and controls,” Constantine and Ross write. Click here to read their analysis. Constantine is partner in the Harris Beach Washington, D.C. office, while Ross is a partner in our New York City office.

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Harris Beach PLLC Discover True Engagement image

Harris Beach Partners Author Law360 Article on Russian Sanction Evasions

News

With the imposition of sweeping new sanctions on Russia and Belarus following the invasion of Ukraine, the Financial Crimes Enforcement Network has been issuing a series of alerts about efforts to evade these actions. Partners Constantine Lizas and Ross Hofherr explain what these alerts mean for financial institutions, which under the Bank Secrecy Act have obligations to conduct customer due diligence and monitor transactions for suspicious activity. “The alerts and their setting out of red flags for sanctions evasion will cause financial institutions to adjust, as appropriate, their policies, procedures and controls,” Constantine and Ross write. Click here to read their analysis. Constantine is partner in the Harris Beach Washington, D.C. office, while Ross is a partner in our New York City office.

■ Authors

Mathew P. Barry

Member
(518) 701-2768
mbarry@harrisbeach.com

Ross B. Hofherr

Member
(212) 313-5482
rhofherr@harrisbeach.com

Constantine P. Lizas

Member
(202) 975-9780
CLizas@HarrisBeach.com

Tyler A. O'Reilly

Member
(585) 419-8634
toreilly@harrisbeach.com

Attorney Advertising. Prior results do not guarantee a similar outcome.
© 2022 Harris Beach PLLC

Content current as of April 2, 2023 3:45 am
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