Many UK businesses ‘will need to apply the same processes to EU trade that apply when trading with the rest of the world.’
FAQs outline suitable procedures for blocking digital currency.
Rosario Murillo is accused of human rights abuses and corruption.
The WorldECR Awards celebrate the achievement of export controls and sanctions professionals. Download this year’s results: WorldECR Awards 2018
Download a free sample issue of WorldECR – now available WorldECR issue 52