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Specialist advisory for governments, regulators and financial institutions on sanctions, export controls, proliferation financing and FATF assessment preparation.
Specialist advisory for governments, regulators and financial institutions on sanctions, export controls, proliferation financing and FATF assessment preparation.
Experience across UN, EU, OFAC and UK sanctions policy, national implementation and enforcement, and financial sector advisory.
FATF and FSRB work covering targeted financial sanctions, proliferation financing, risk assessments, supervisory guidance and assessment preparation.
Work with governments, regulators, financial institutions and specialist consulting partners.
What We Do
What We Do
Assessment preparation, risk assessments, effectiveness, supervisory frameworks, TFS and related technical assistance.
Policy, implementation, investigations, asset freezes, screening, licensing and complex regulatory questions.
Practical training for governments, regulators and financial institutions across FATF standards, sanctions, TFS and export controls.
Need a discreet conversation? We work globally.
Email office@grex-strategies.com
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