Alex Zerden
alexzerden.bsky.social
Alex Zerden
@alexzerden.bsky.social
Geoeconomics, sanctions, and risk management
9/9
Significant works remains ahead to responsibly calibrate restrictive economic measures to achieve US foreign policy goals and support positive economic tools to allow the Syrian people to benefit from this dramatic change in US policy.
www.atlanticcouncil.org/blogs/econog...
After partial relief, what’s next for Syria sanctions?
Syria remains a high-risk jurisdiction due to years of conflict, endemic corruption, state institution collapse, narcotrafficking of captagon, insufficient anti-money laundering efforts, and inadequat...
www.atlanticcouncil.org
May 29, 2025 at 8:17 PM
8/

The USG should be commended for acting swiftly to update sanctions and other authorities to better reflect the current realities on the ground.
May 29, 2025 at 8:17 PM
7/

- Develop a policy for using and supporting partners with positive economic statecraft tools such as technical assistance to rehabilitate the financial sector, in addition to licensing, waiving, and removing restrictive economic measures.
May 29, 2025 at 8:17 PM
6/

- Provide guidance, including frequently asked questions, for the Caesar Act waiver and the FinCEN Section 311 exceptive relief, as well as interagency policy guidance on the roadmap for further relief.
May 29, 2025 at 8:17 PM
5/

- Work with allies and partners to calibrate the United Nations sanctions to current risks.
May 29, 2025 at 8:16 PM
4/

- Work with Congress to review the statutory sanctions in place against Syria to ensure that they reflect the fall of the Assad regime and current political developments.
May 29, 2025 at 8:16 PM
3/ The administration can publish a memo by the DOJ to articulate the administration’s prosecutorial policy involving alleged material support to FTOs operating in Syria. While novel, such guidance would provide greater legal clarity, especially for humanitarian organizations operating in Syria.
May 29, 2025 at 8:16 PM
-Provide policy clarity on the outstanding restrictive economic measures and legal prohibitions related to the state sponsor of terrorism and foreign terrorist organization (FTO) designations.
May 29, 2025 at 8:15 PM
Reposted by Alex Zerden
https://foreignaffairs.com/afghanistan/do…
January 6, 2025 at 7:31 PM