Anna Hamati is a counsel in Hughes Hubbard’s Washington, D.C. office. She is a member of the firm’s Sanctions, Export Controls & Anti-Money Laundering practice group.
As part of the firm’s Sanctions, Export Controls & Anti-Money Laundering practice group, Anna assists clients with matters related to export controls and economic trade sanctions.
Prior to joining Hughes Hubbard & Reed, Anna was a Senior Sanctions Policy Advisor at the U.S. Department of the Treasury in the Office of Foreign Assets Control. She was also an Assistant Vice President at Citibank in both the Global Sanctions Compliance and the Anti-Money Laundering units.
Recognition
2022 - 2023 Capital Pro Bono High Honor Roll, sponsored by the District of Columbia Court of Appeals and the Superior Court of the District of Columbia
Highlighted Publications
Co-Author, “Recent Trends in Mitigating US Sanctions Risks in Latin America,” Latin Lawyer's Guide to Corporate Compliance, July 25, 2023
Co-Author, “Virtual Currency Headwinds: OFAC and FinCEN Enforcement Trends and Priorities,” Financier Worldwide Magazine, October 2022
Co-Author, “Understanding and Mitigating U.S. Sanctions Risks in Latin America,” Latin Lawyer's Guide to Corporate Compliance, May 3, 2022
Highlighted Lectures
“HHR Client Briefing on Additional U.S./EU Sanctions in Response to the Crisis in Ukraine,” Hughes Hubbard & Reed Webinar, March 17, 2022
