Trade sanctions risk: how to assess the inherent and residual risk in your business | Practical Law

Trade sanctions risk: how to assess the inherent and residual risk in your business | Practical Law

This note provides an overview of trade sanctions risk under UK law. It includes a basic definition and practical guidance on how to assess the inherent and residual sanctions risk in your business. It highlights some of the controls and procedures that could protect your business in order to build or maintain an adequate sanctions compliance programme.

Trade sanctions risk: how to assess the inherent and residual risk in your business

Practical Law UK Practice Note w-006-6638 (Approx. 17 pages)

Trade sanctions risk: how to assess the inherent and residual risk in your business

by Practical Compliance
MaintainedUnited Kingdom
This note provides an overview of trade sanctions risk under UK law. It includes a basic definition and practical guidance on how to assess the inherent and residual sanctions risk in your business. It highlights some of the controls and procedures that could protect your business in order to build or maintain an adequate sanctions compliance programme.