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RUSI published a report “Information sharing to improve sanctions implementation”

RUSI published a report “Information sharing to improve sanctions implementation”

The Royal United Services Institute (RUSI) is the world’s oldest and leading UK defense and security think tank. The organization’s mission is to inform, influence and expand public debate to help build a safer and more sustainable world.

Source:https://static.rusi.org/data-sharing-and-sanctions-against-russia-web-final.pdf

The British RUSI has been leading the European Sanctions and Illicit Finance Monitoring and Analysis Network (SIFMANet) initiative for the second year. After the summit in Riga, RUSI published an analysis of what needs to be done within the framework of cooperation. One of the main ones is the transition from Red flags to actionable evidence. To do this, it is necessary to improve interaction and exchange of information between regulators, crypto exchangers, payment systems and banks. And to track export restrictions, it is proposed to enter HS Codes into SWIFT.

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