Who We Work With

GREX Strategies works with public authorities, financial institutions, businesses and specialist partners on sanctions, FATF/FSRB, financial crime and export control matters.

• Governments, Regulators & Competent Authorities - including support on FATF/FSRB assessments, financial crime frameworks, sanctions implementation and capacity building. 

• Banks & Other Financial Institutions - on sanctions, proliferation financing, TFS, regulatory questions, risk assessments and complex cases.

• Consulting Firms & Technical Assistance Providers - providing specialist input or forming part of multidisciplinary teams on wider mandates. 

• Businesses with Sanctions or Export Control Exposure – including exporters, manufacturers, technology firms, logistics providers and other businesses operating across borders.

Engagements are tailored to the institution, jurisdiction and issue at hand, with additional specialist expertise brought in where the scope of the project requires it.