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European Commission

Global Ground offers sanction screening, investigations, and advices on policy and procedures for effective and efficient compliance.

The European Commission hosted two invitation-only roundtables to discuss the gaps and challenges of enforcing sanctions on Russia and Belarus. Global Ground founder Anrike Visser was invited as one of 40 experts from the private sector and civil society.

Visser discussed sanction evasion tactics in the natural resource sector, specifically gold and diamonds, and lessons learned from sanction regimes on Syria, Myanmar, and North Korea.

Some recommendations center around continued monitoring of entities and individuals after they are sanctioned, improving data sharing between the private and public sectors, and intensifying focus on circumvention via Asia and especially Africa considering known links to gold and diamond operations.

Global Ground offers sanctions screening, investigations, and advice on policy and procedures for effective and efficient compliance. Contact us for more information at info@global-ground.com.

Briefing:
European Commission
Year:
2022-2023
Category:
Policy Advice
Location:
Brussels
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