Sanctions and Blocking Regulation follow the US withdrawal from the JCPOA.
Sanctioned parties have acted ‘contrary to the national security or foreign policy interests of the United States’.
Guidance includes a list of all asset-freeze targets.
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