You need to be more vigilant about sanctions due diligence
14 March 2022Violating sanctions imposed by the EU, UK, US and other countries against Russia and Belarus may cause severe enforcement actions and is potentially very damaging to your business. And with banks now being sanctioned, the situation is even more complex. Everybody wants to comply with the sanction regimes, but for many businesses, it is not easy to get it right. What do you need to do?