Sanctions risk: assessment and mitigation checklist | Practical Law

Sanctions risk: assessment and mitigation checklist | Practical Law

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Sanctions risk: assessment and mitigation checklist

Practical Law UK Checklist w-031-4079 (Approx. 8 pages)

Sanctions risk: assessment and mitigation checklist

by Practical Compliance
Maintained • United Kingdom
A checklist guide to assessing your sanctions risk and implementing related controls, monitoring and auditing processes to mitigate this risk.