Sanctions are imposed to prevent trade and support for individuals and organizations. Your business will therefore have obligations to prevent trade to sanctioned individuals, entities and countries - and depending on your exposure, you may need to implement various controls to ensure that you are compliant.
Depending on your exposure and your business, you may have obligations to screen clients, freeze assets, and report assets to a regulator or the authorities.
The Regulation Factory has experience in implementing screening software and policies and procedures designed for compliance with sanctions legislation. We can help you set things up, fine tune your compliance, or provide assurance that you are doing the right thing.
Sign up for updates to our products and services, our newsletter, blogs, and company announcements!
The Regulation Factory Limited
© 2024 The Regulation Factory Limited - All Rights Reserved.