World Bank Group: The Forgotten Sanctions Player in the International Arena

What every sanctions specialist needs to know

“Most compliance officers are familiar with sanctions imposed by the UN, EU, US, Canada, and other countries. These international organisations and states impose targeted financial sanctions – such as asset freezes, arms embargoes and travel bans – in order to achieve a desired outcome. A lesser known form of sanctions is one that belongs to Multilateral Development Banks (MDB) like the World Bank Group.”

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The article above, written by Alex Haines of Outer Temple Chambers, was first published by the Association of Certified Sanctions Specialists.

News 11 Jan, 2019