INVOLVING RATING AGENCIES IN THE FIGHT AGAINST TERRORISM

In the July 2018 edition of its Strategic Assessment journal, the Institute for National Security Studies at Tel Aviv University carries an article proposing that credit agencies should consider a bank’s OFAC violations and pending ATA lawsuits when calculating their rating, as an alternative to lawsuits and regulations to force banks into compliance.

http://www.inss.org.il/wp-content/uploads/2018/07/adkan21.2ENG_4-113-125.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017