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Sanctions Compliance Board Responsibility

Briefing Note

This briefing note discusses key strategy, policies, and systems which should be in place to successfully manage sanction compliance.

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The ongoing Russian invasion of Ukraine has led to an unprecedented international sanction response, presenting significant challenges to businesses globally as they attempt to navigate compliance obligations. Collectively, senior leadership has responsibility for setting sanction compliance and risk management strategy.

This briefing note discusses key strategy, policies, and systems which should be in place to successfully manage sanction compliance.

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What's inside?

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Case Study

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