Use These Tools to keep Up to Date with Sanctions

The geopolitical scenario is rather complex these days, which makes the work of many compliance professionals around the globe even harder then it used to be.

Therefore, I put together some links to help my colleagues in accomplishing their professional tasks:

Needles to say, many other Governments may use the same tools to inform private entities about their sanctions duties, what is important is checking them regularly.

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Michele La Neve

White Collar Crime Attorney at Whitecotton Law Dedicated to Helping Clients Overcome Unforeseen Business Risks.

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