The Sanctions Compliance Checklist

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

Our partner Polestar has prepared this checklist which 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.

You can download the guide here