Participants re-iterated their commitment to the ‘full and effective’ implementation of the JCPOA.
The restrictive measures target the financial, energy and defence sectors, as well as dual-use goods.
OFAC has stressed that general sales agent services, such as reservation and ticketing services, are ‘potentially sanctionable activities’.
Automation and data analytics can be critical tools helping to identify higher-risk transactions and thus extremely valuable in the allocation of compliance resources. Download Export Controls_Driving Impact Through Internal Audit at Siemens
Download a free sample issue of WorldECR – now available WorldECR issue 52