06 April 2022 Marijo Samneh Compliance Haibatullah Akhundzada Sanctions – by Marijo Samneh Why is the supreme leader of Taliban sanction-free?This is because sanctions are a tool used to pressure an individual into changing his/her behavior. In Haibatullah Akhundzaha’s case, a sanction is futile because:1- He was appointed in his current position in 2016; a time when the US had already made its decision about Taliban;2- He does not use any official financial system, hence a sanction would not affect him; and3- A sanction is usually a first step towards initiating a discussion with a sanctioned individual or party. In Akhundzaha’s case, the US did not have the intention to negotiate at any point in time.#sanctions #compliance #sanctionscompliance #sanction #sanctionsscreening #sanctionstaliban #aml #amlcompliance #amlcft EU Sanctions - by Marijo Samneh Money Laundering & Terrorism Financing - by Marijo Samneh