Sanctions lists are a must. You must not transfer any assets to listed individuals or organizations. This applies to assets in any form and to every business relationship—both domestically and abroad—for customers, suppliers, and employees.
How do you reliably integrate verification into your process? How do you ensure that your checks are comprehensive and up-to-date? And how do you document every step so that it stands up to scrutiny? That’s exactly where we can help you.
The EU’s embargo rules are clear. You may not transfer any assets to listed individuals or organizations. This applies to assets of any kind. For you, this means: You are responsible for screening all business contacts on your own. This applies to both domestic and international contacts. It applies to customers, suppliers, and employees.
In our free webinar on sanctions list screening, our consultants will provide you with the most important basics. You’ll gain guidance for your organization and clarify key questions.
Target audience: Employees in export, import, procurement, logistics, sales, compliance, development, and quality management.
Number of participants: max. 5 participants
Registration deadline: 48 hours before the event
