Compliance, Ethics & Sustainability
Editie 2023 - nr. 5
Citeerwijze:
CE&S 2023, nr 5
Gepubliceerd op
6 november 2023
Hoofdredacteur
Coördinerend redacteur
Redactie
prof. mr. dr. P.J. (Peter-Jan) Engelen, mr. K. (Karen) Fluks, mr. E. (Emmeline) van Heukelem, A. (Arend) Koper, LLM, E. (Edward) Nkune, mr. A.B. (Annemarije) Schoonbeek, mr. F.T.G.J. (Frank) Segers, mr. C.G. (Claudia) Sijstermans, mr. M.J.E. (Marlon) Straathof, mr. M. (Marijke) Terpstra-Ruijters, mr. B. (Bartheke) Weerstra, mr. A.L. (Anne-Claire) Wilmink, MSc
Vaste medewerker
Artikelen
Editorial
Before you lies the fifth edition of the Compliance, Ethics Sustainability Journal in 2023. The theme of this edition is 'Sanctions Export Controls. Embargoes were first recorded in 433/432 BC. Sponso...
A Framework for Effective EU Sanctions Compliance Programs
Companies in the European Union ("EU”) stand at the forefront of implementing EU restrictive measures (broadly speaking, sanctions) and are the first line of defence against those trying to evade or c...
Moving targets: how designated individuals manage to put their estate out of the reach of sanctions
Since the outbreak of the war in Ukraine, many Russian oligarchs have been targeted by European and U.S. sanctions. Both regimes create similar obligations, but do not have the same reach. For histori...
Sanctions: the law, enforcement and the right response
This article outlines UK and European law relating to sanctions. Explained are the legal framework, the offences and the penalties that can be imposed, how the law is enforced by the relevant authorit...
A sanctions risk assessment as a prerequisite for an effective sanctions compliance program: Five recommendations to improve its effectiveness
For many years, the Dutch Financial Industry’s risk assessments related to financial economic crime (FEC) are dominated by scenarios involving money laundering (ML) and terrorism financing (FT) risks....
Brothers in EU Arms Export Controls?
The Netherlands' intention to join the Agreement on the Control of Arms Exports between France, Germany, and Spain In July 2023 the Dutch government announced its intention to join the multilateral Ag...
Tackling increased measures restricting finance and trade - taking lessons from the AML regulated sector
One of the most significant impacts for businesses of the Russian invasion of Ukraine in 2022 was the expansion of the sanctions (financial and trade) and export controls regimes of the US, EU, UK, an...
Sanctions Compliance Programs for the Fintech Sector
The financial technology, or "fintech" sector has grown dramatically in recent years. The number of new fintechs increased by more than 70% globally between 2019 and 2020 as the COVID-19 pandemic hast...
Vorige edities
Bekijk ook de vorige edities van Compliance, Ethics & Sustainability
Editie 2023 - nr. 4
14/09/2023
Editie 2023 - nr. 3
20/06/2023
Editie 2023 - nr. 2
10/05/2023
Editie 2023 - nr. 1
16/03/2023
Editie 2022 - nr. 6
13/01/2023
Editie 2022 - nr. 5
02/12/2022
Editie 2022 - nr. 4
15/07/2022
Editie 2022 - nr. 3
29/06/2022
Editie 2022 - nr. 2
05/04/2022
Editie 2021 - nr. 5/6
24/01/2022
Editie 2022 - nr. 1
14/02/2022
Editie 2021 - nr. 4
09/11/2021
Editie 2021 - nr. 3
15/06/2021
Editie 2021 - nr. 2
29/04/2021
Editie 2021 - nr. 1
02/03/2021
Editie 2020 - nr. 6
08/12/2020
Editie 2020 - nr. 5
22/10/2020
Editie 2020 - nr. 3/4
14/07/2020
Editie 2020 - nr. 2
09/04/2020
Editie 2020 - nr. 1
27/02/2020
Editie 2019 - nr. 6
19/12/2019
Editie 2019 - nr. 5
13/11/2019
Editie 2019 - nr. 4
26/08/2019
Editie 2019 - nr. 3
26/06/2019
Editie 2019 - nr. 2
07/05/2019
Editie 2019 - nr. 1
25/02/2019
Editie 2018 - nr. 6
19/12/2018
Editie 2018 - nr. 5
30/10/2018
Editie 2018 - nr. 4
29/08/2018
Editie 2018 - nr. 3
02/07/2018
Editie 2018 - nr. 2
25/04/2018
Editie 2018 - nr. 1
06/03/2018
Editie 2017 - nr. 6
11/12/2017
Editie 2017 - nr. 5
26/10/2017
Editie 2017 - nr. 4
18/09/2017
Editie 2017 - nr. 3
18/07/2017
Editie 2017 - nr. 2
15/05/2017
Editie 2017 - nr. 1
01/03/2017
Editie 2016 - nr. 6
03/01/2017
Editie 2016 - nr. 5
01/11/2016
Editie 2016 - nr. 4
30/08/2016
Editie 2016 - nr. 3
22/06/2016
Editie 2016 - nr. 2
20/04/2016
Editie 2016 - nr. 1
02/03/2016
Editie 2015 - nr. 6
04/01/2016
Editie 2015 - nr. 5
18/11/2015
Editie 2015 - nr. 4
09/10/2015
Editie 2015 - nr. 3
06/07/2015
Editie 2015 - nr. 2
12/05/2015
Editie 2015 - nr. 1
04/03/2015
Editie 2014 - nr. 6
15/12/2014
Editie 2014 - nr. 5
05/11/2014
Editie 2014 - nr. 4
24/09/2014
Editie 2014 - nr. 3
28/06/2014
Editie 2014 - nr. 2
28/05/2014
Editie 2014 - nr. 1
31/03/2014
Editie 2013 - nr. 4
30/11/2013
Editie 2013 - nr. 3
30/09/2013
Editie 2013 - nr. 2
31/05/2013
Editie 2013 - nr. 1
28/02/2013
Editie 2012 - nr. 4
30/11/2012
Editie 2012 - nr. 3
30/09/2012
Editie 2012 - nr. 2
30/04/2012
Editie 2012 - nr. 1
31/12/2011
Editie 2011 - nr. 12
30/11/2011
Editie 2011 - nr. 4/5
30/09/2011
Editie 2011 - nr. 3
31/05/2011
Editie 2011 - nr. 1/2
31/01/2011
Editie 2010 - nr. 6
30/11/2010
Editie 2010 - nr. 5
30/09/2010
Editie 2010 - nr. 4
31/08/2010
Editie 2010 - nr. 3
30/06/2010
Editie 2010 - nr. 1/2
31/12/2009
Editie 2009 - nr. 6
30/11/2009
Editie 2009 - nr. 5
30/09/2009
Editie 2009 - nr. 4
30/06/2009
Editie 2009 - nr. 3
28/02/2009
Editie 2009 - nr. 1/2
31/12/2009
Editie 2008 - nr. 4
08/06/2008
Editie 2008 - nr. 6
31/05/2008
Editie 2008 - nr. 5
30/04/2008
Editie 2008 - nr. 3
29/02/2008
Editie 2008 - nr. 2
31/01/2008
Editie 2008 - nr. 1
31/12/2008
Editie 2007 - nr. 6
31/05/2007
Editie 2007 - nr. 5
30/04/2007
Editie 2007 - nr. 4
31/03/2007
Editie 2007 - nr. 3
28/02/2007
Editie 2007 - nr. 2
31/01/2007
Editie 2007 - nr. 1
31/12/2006
Editie 2006 - nr. 7/8
30/06/2006
Editie 2006 - nr. 6
31/05/2006
Editie 2006 - nr. 5
30/04/2006
Editie 2006 - nr. 4
31/03/2006
Editie 2006 - nr. 3
28/02/2006
Editie 2006 - nr. 2
31/01/2006
Editie 2006 - nr. 1
31/12/2005
Editie 2005 - nr. 6
31/05/2005
Editie 2005 - nr. 5
30/04/2005
Editie 2005 - nr. 4
31/03/2005
Editie 2005 - nr. 3
28/02/2005
Editie 2005 - nr. 2
31/01/2005
Editie 2005 - nr. 1
31/12/2004
Editie 2004 - nr. 10
17/08/2004
Editie 2004 - nr. 6
31/05/2004
Editie 2004 - nr. 5
30/04/2004
Editie 2004 - nr. 4
31/03/2004
Editie 2004 - nr. 3
29/02/2004
Editie 2004 - nr. 2
31/01/2004
Editie 2004 - nr. 1
31/12/2004
Editie 2003 - nr. 6
31/05/2003
Editie 2003 - nr. 5
30/04/2003
Editie 2003 - nr. 4
31/03/2003
Editie 2003 - nr. 3
28/02/2003
Editie 2003 - nr. 2
31/01/2003
Editie 2003 - nr. 1
31/12/2003
Editie 2002 - nr. 6
31/05/2002
Editie 2002 - nr. 5
30/04/2002
Editie 2002 - nr. 4
31/03/2002
Editie 2002 - nr. 3
28/02/2002
Editie 2002 - nr. 2
31/01/2002
Editie 2002 - nr. 1
31/12/2002
Editie 2001 - nr. 6
31/05/2001
Editie 2001 - nr. 5
30/04/2001
Editie 2001 - nr. 4
31/03/2001
Editie 2001 - nr. 3
28/02/2001
Editie 2001 - nr. 2
31/01/2001
Editie 2001 - nr. 1
31/12/2000
Editie 2000 - nr. 7/8
30/06/2000