Kirill Lebedev Lawyers Associate Financial Institutions New York kirill.lebedev@davispolk.com +1 212 450 3232 Download address card Print this page Mobile Menu Trigger Full Bio Experience Insights Filters All practices...Capital MarketsCorporateDerivatives & Structured ProductsFinanceFinancial InstitutionsInvestment ManagementPrivate Equity All industries...Fintech & Cryptocurrency All regions... All insights...Articles & BooksClient Update January 20, 2017 Client Update Bipartisan Group of Senators Proposes Expansion of Sanctions on Russia On January 10, 2017, Senators Cardin (D-MD), McCain (R-AZ), Menendez (D-NJ), Graham (R-SC), Shaheen (D-NH), Rubio (R-FL), Klobuchar (D-MN), Sasse (R-NE), Durbin (D-IL) and Portman (R-OH) ... December 27, 2016 Client Update FATF Reviews AML / CFT Regime On December 1, 2016, the Financial Action Task Force (“FATF”) released a peer assessment of the United States’ anti-money laundering and combatting the financing of terrorism (“AM... Back to top
January 20, 2017 Client Update Bipartisan Group of Senators Proposes Expansion of Sanctions on Russia On January 10, 2017, Senators Cardin (D-MD), McCain (R-AZ), Menendez (D-NJ), Graham (R-SC), Shaheen (D-NH), Rubio (R-FL), Klobuchar (D-MN), Sasse (R-NE), Durbin (D-IL) and Portman (R-OH) ...
December 27, 2016 Client Update FATF Reviews AML / CFT Regime On December 1, 2016, the Financial Action Task Force (“FATF”) released a peer assessment of the United States’ anti-money laundering and combatting the financing of terrorism (“AM...
