International Sanctions Courses

In the context of foreign economic transactions, regulations on international sanctions, export controls, embargoes, and trade restrictions have assumed primary importance at both the European and Italian levels, significantly impacting the compliance of businesses, banks, and professionals. Conducting enhanced checks and proper anti-money laundering due diligence is essential for transactions with countries subject to sanctions. This Master's program, providing an overview of the European and Italian legislative framework for sanctions, embargoes, and trade restrictions, aims to equip students with the appropriate tools to identify and distinguish the various types of international sanctions and restrictions, analyzing their interaction with anti-money laundering regulations, with a particular focus on the restrictive measures adopted by the European Union against the Russian Federation and Belarus.