Navigating the Currents of US and PRC Sanctions: Compliance and Best Practice for Financial Institutions

Mini vandePol, Gerald Lam and Andrea Kan of Baker McKenzie and Vivian Wu of FenXun Partners set out the framework of the various U.S. and PRC sanction regimes, and discuss best practices for financial institutions to consider and implement

17 minute readMay 28, 2021 at 12:38 AM

Susan Mok

Navigating the Currents of US and PRC Sanctions: Compliance and Best Practice for Financial Institutions

As current tensions between the PRC and the U.S. have evolved beyond mere contradictions to a deep distrust, geopolitical considerations have been thrust to the forefront of compliance concerns for multinational businesses and financial institutions operating across Asia Pacific and globally.

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