Demystifying “Facilitation”: Test Your Knowledge with Practical Scenarios of What Is Permitted
Senior Advisor, Group Legal – Global Financial Security
BNP Paribas (New York, NY)
Nicole Sayegh Succar
Senior Vice President, Head of Sanctions Advisory
HSBC North America (New York, NY)
Noble Energy (Houston, TX)
- Changing nature of the Iran program: now that authorizations for subsidiaries of US persons are permitted, what could a US person still be “facilitating”
- Aviation, healthcare and other industries: where is the facilitation risk in common industry scenarios?
- Crimea sectorial sanctions: what can defense, banking and energy players do to ensure they are not engaging in prohibited facilitation of activities with respect to medium and long-term financings?