As individual and sector-specific sanctions are on the rise, they are increasingly employed as tools in economic and foreign policy. As sanctions grow in their scope and impact, businesses in Pakistan engaged in cross-border transactions must effectively manage the difficulties arising from these sanctions. These challenges include disruptions in supply chains and restrictions on access to capital and financial markets.
Our Sanctions and Regulatory Compliance group is actively providing guidance to numerous local businesses involved in import and export activities, major corporations engaged in cross-border investments, banks seeking to comply with anti-money laundering regulations, as well as regulatory authorities dealing with sectoral and individual-specific sanctions.