Sanctions screening

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Revision as of 00:09, 17 April 2021 by imported>Doug Williamson (Add headings.)
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International trade and payments - due diligence.

1. Payments.

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. Commercial relationships.

More broadly, similar processes undertaken before engaging in any other commercial relationships.


See also