Sanctions screening: Difference between revisions
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imported>Doug Williamson (Link with Office of Financial Sanctions Implementation page.) |
imported>Doug Williamson (Classify page.) |
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''International trade and payments'' | ''International trade and payments''. | ||
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* [[Office of Financial Sanctions Implementation]] | * [[Office of Financial Sanctions Implementation]] | ||
* [[Sanctions]] | * [[Sanctions]] | ||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:The_business_context]] | |||
[[Category:Identify_and_assess_risks]] | |||
[[Category:Manage_risks]] | |||
[[Category:Risk_frameworks]] | |||
[[Category:Risk_reporting]] | |||
[[Category:Financial_products_and_markets]] | |||
Revision as of 01:02, 8 March 2021
International trade and payments.
1.
In relation to payments, sanctions screening is the process of ensuring that a firm, geographic area, or individual is not the subject of any sanctions, before authorising any payments to them.
2.
More broadly, similar processes undertaken before engaging in any other commercial relationships.
