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Webinar

ACSS APAC Quarterly Update on Sanctions & Export Controls

In this webinar we discuss first-quarter (January 2022 – March 2022) developments in the Asia Pacific economic sanctions and export controls and what they may indicate for your organisation.

Duration: 60 minutes

Speakers:
Wilson Ang, Partner | Norton Rose Fulbright (Asia) LLP
Moller Jeremy, Senior Advisor and Lawyer (Special Counsel), Risk Advisory | Norton Rose Fulbright
Peining Zhao, Director | FTI Consulting

Moderator: Alexander Witt, Sanctions & Export Controls Consultant, ACSS

CSS Credits: 1

Date: Thursday, April 14, 2022

Time: 05:00 PM – 06:00 PM Singapore

04:00 AM – 05:00 AM New York (EST)

09:00 AM – 10:00 AM London (GMT)

10:00 AM – 11:00 AM Amsterdam (CET)

We will cover:

  • China Export Controls
  • BIS Export Controls in the Asia-Pacific
  • Update on Crypto-Technology
  • China-based U.S. Subsidiaries and Russia Sanctions
  • Australia Sanctions Against Russia and Magnitsky Sanctions Program

Event Registration

Members of the Association

This webinar is included in your membership and you will be sent login details by email a day before the webinar.

If you would like to register for the webinar in advance, so that it is entered into your calendar.

Self-Registration

Non Members of the Association

You must be a member in order to attend this webinar. To learn about ACSS membership, click here.

Join ACSS Now

Moller Jeremy

Senior Advisor and Lawyer (Special Counsel), Risk Advisory

Norton Rose Fulbright

Jeremy Moller is a risk advisory lawyer based in Sydney. He has over 12 years’ experience working in Australia, the United Kingdom and New Zealand as a lawyer specialising in anti-money laundering, international sanctions and export controls as well as foreign transparency and influence.

Working with a team of multi-disciplinary experts within the firm’s risk advisory team, Jeremy acts as a trusted advisor to a number of large financial institutions and corporate clients in relation to financial crime compliance with a particular focus on anti-money laundering (AML) and counter-terrorism financing (CTF). He is experienced in dealing with a range of regulators both in Australia and overseas, including the Australian Transaction and Reports and Analysis Centre (AUSTRAC). His work includes leading, implementing and reviewing financial crime programs, such as conducting business wide risk assessments, as well as advising on litigation arising out of regulatory investigations and acting on Royal Commissions.

Jeremy sits on the Ethics Committee of the New South Wales Law Society and is an Advisory Board Member for the Australasian Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS). He also has a keen interest in governance and assists a number of not-for-profit entities with their legal and regulatory compliance.

Peining Zhao

Director

FTI Consulting

Peining Zhao is a Director in the Export Controls and Sanctions offering at FTI Consulting based in Beijing, China. She focuses on U.S. and Chinese export controls and sanctions matters including diplomatic relations, government affairs, multi-lateral export controls, conducting risk assessments, compliance investigations, advising on the U.S. licensing process.

Prior to FTI Consulting, Peining served 25 years with the U.S. Embassy, Beijing, China working with the Bureau of Industry and Security (BIS) and Foreign Commercial Service (FCS), U.S. Department of Commerce. She assisted in regulating and facilitating secure trade between the U.S. and China. Peining worked with BIS as a liaison to China’s Ministry and Commerce (MOFCOM) participating in diplomatic fora and trade events involving both countries. Throughout her government career, Peining developed a high level of expertise in both U.S. and Chinese Export Control laws, regulations, policies, and procedures.

Peining holds an MBA from the University of Washington Technology. She is a native Mandarin speaker and is fluent in English.

Wilson Ang

Partner

Norton Rose Fulbright (Asia) LLP