Global awareness of the sanctions compliance landscape has increased.
We regularly read and observe countless news reports, political discussions and enforcement actions that have become the talking point throughout the start of 2022. This tool of political foreign policy has been implemented en masse, in an attempt to stop aggressive actions and limit the devastating effects that are being reported.
A complex sanctions landscape
The dynamic nature of the sanctions landscape as well as the deceptive tactics deployed to attempt avoidance are all components which organisations must be aware of. This area is complex, to say the least, and businesses and organisations are solely responsible for the protection and mitigation against attempted violations.
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