E.O. 14114 Guidance

Please join us for a virtual information session on E.O. 14114 with representatives of the U.S. Department of the Treasury and U.S. Department of State organized for the Cypriot financial and related services community. This event will operate under Chatham House Rules.

Agenda

• Welcome by Mr. Carter Wilbur, Political-Economic Deputy Chief, U.S. Embassy Nicosia, and Andrea Moundi Savvides, CCA President
• U.S. Sanctions Policy Objectives towards Russia by Mr. Jonathan Crawford, Acting Director for Europe and Eurasia, Office of Terrorist Financing and Financial Crimes (TFFC), U.S. Treasury
• Sanctions Compliance in Cyprus: Trends and Challenges by Mrs Tania Kyriakidou, CCA Representative
• Frequently Asked Questions on U.S. Sanctions and E.O. 14114 by Office of Foreign Asset Control (OFAC), U.S. Treasury
• Conclusion

Hosts of the event are the Cyprus Compliance Association (CCA) and the Cyprus Integrity Forum (CIF), under the auspices of the US Embassy in Cyprus.