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The Sanctions Compliance Checklist

15 actions to follow to remain compliant with financial and maritime trade regulations

This checklist serves as a guide on how to build and implement a comprehensive Sanctions Compliance Programme (SCP) and ensure that you remain up-to-date with emerging regulations. Use the contents as a roadmap for identifying what is required of you and your organisation, and check off the items as you progress towards finalising your compliance processes.

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