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WED28 - Sanctions Update: Keeping in Step with the Latest Sanctions Changes

‐ Oct 3, 2018 4:00pm

• Reviewing latest sanctions changes involving North Korea, Cuba, Venezuela and Russia to update watch lists and communicate new regulatory requirements to front line
• Screening for trade-related sanctions risks including dual-use goods and sectoral sanctions to ensure compliance with regulatory expectations
• Differentiating US and non-US sanctions regimes to identify divergences and reconcile cross-jurisdictional conflicts



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