Presented by Bureau van Dijk
• Reviewing different ways to identify 50% owned subsidiaries of sanctioned individuals and entities via direct, indirect or aggregation ownership
• Examining how globalization and the 50% rule have created unknown sanction exposure in traditional sanctions programs
• Discovering the implications of more than 200,000 daily corporate ownership changes for complying with the OFAC 50% Rule and how to deal with the challenges of change
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