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04/12/2024 05/12/2024 America/Toronto New York Forum on Economic Sanctions New York Forum on Economic Sanctions
December 4 – 5, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/economic-sanctions/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
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04/12/2024 05/12/2024 America/Toronto New York Forum on Economic Sanctions New York Forum on Economic Sanctions
December 4 – 5, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/economic-sanctions/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
The New Lengths and Limits of Humanitarian License Exceptions: Cross-Industry Takeaways
Jeanette Miller
US Head of Sanctions Regulatory Response & Development
HSBC Bank USA
WSN Member
- Goods vs service-related licenses
- What is your risk appetite?
- Meeting expanding export control regulations
- How do banks verify humanitarian licenses before moving the funds
- How to verify NGO humanitarian activity
- KYC implications