Posts tagged with "Sanctions"



RUSSIA: SANCTIONS RISKS
Economy · 19. April 2022
Thousands of Russian enterprises are under sanctions. Cooperation with such companies implies the emergence of a compliance risk and may lead to the blocking of the transaction by banks.

Cedar Rose Launches ‘Cedar Rose Comply’ to Enable Automated Compliance Checks on Companies and Individuals
Members News · 05. March 2021
“The far-reaching social and economic impact of COVID-19 has resulted in panic and chaos worldwide posing unprecedented challenges for businesses. It is therefore, more than ever necessary, to conduct a thorough compliance check on third parties.”