[email protected] +91 - 9370078917

Category

Sanctions
Powered by sanctions-intelligence.com An analysis of U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions List Frequency of list changes, volumes, affected entries and sanctions programs/regimes The global sanctions landscape is changing rapidly – with direct impacts on business operations. For example, the high frequency of sanctions list changes needs to be reflected in...
Read More
The complexity in sanctions, and with it the number and volume of monetary penalties, has made the area of sanctions compliance a growing concern for banks and financial institutions. Institutions that do not incorporate a comprehensive sanctions programme are essentially accepting a trade-off between profiting from potentially ‘sanctionable’ business and the risk of detection and...
Read More
Powered by sanctions-intelligence.com An analysis of U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions List Frequency of list changes, volumes, affected entries and sanctions programs/regimes The global sanctions landscape is changing rapidly – with direct impacts on business operations. For example, the high frequency of sanctions list changes needs to be reflected in...
Read More
Powered by sanctions-intelligence.com An analysis of U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions List Frequency of list changes, volumes, affected entries and sanctions programs/regimes The global sanctions landscape is changing rapidly – with direct impacts on business operations. For example, the high frequency of sanctions list changes needs to be reflected in...
Read More