ASO Releases New Sanctions Guidance & Advisories

The notes aim to assist individuals and organisations in understanding and meeting their regulatory obligations.

Key topics covered in the notes include:

➡️ The maritime sector;

➡️ The fintech and the decentralised finance sector;

➡️ The artificial intelligence and quantum computing sector;

➡️ Low risk sectors;

➡️ Holders of political office; and

➡️ The information technology sector.

✅ Sanctions officers should review the guidance notes applicable to their firm and ensure that sanctions control frameworks are comprehensive, up-to-date, and fully aligned with the applicable guidance.