Euro SIFMANet: Copenhagen Report

In late March 2024, the Centre for Finance and Security (CFS) at RUSI, with the support of Copenhagen-based policy centre Think Tank EUROPA, hosted a roundtable in Copenhagen. The roundtable, along with a series of one-on-one meetings, discussed the state of sanctions implementation and enforcement in Denmark.

The gatherings included representatives from national authorities with sanctions-related competences, as well as sanctions and compliance experts from financial institutions and Danish industrial groups, compliance experts from leading law firms, representatives from the industry group Danish Shipping, and other advisers. This event is part of the in-country engagements conducted by the CFS-led European Sanctions and the Illicit Finance Monitoring and Analysis Network (SIFMANet), supported by the National Endowment for Democracy.