Sanctions Alert

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Every financial institution should pay full attention to their policies, procedures and measures, including awareness & training programs, regarding financial sanctions, trade sanctions and export controls. Just checking your filtering software won't be enough. Typical areas of attention are International Payments, Trade Finance and Structured Finance. In your business as usual, employees should have access to expert knowledge and decision support tools in order to be able to successfully assess specific trade and payment transactions.

Our experts have accumulated valuable knowledge and experience through their previous work at banks, in industry and at supervisory authorities. We know the playing field and what is expected of your organization. Philip Sidney helps you to comply with the relevant export control and sanctions regulations, including:

• The Export Administration Act (EAA)
• Export Administration Regulations (EAR)
• Arms Export Control Act (AECA)
• International Traffic in Arms Regulations (ITAR)
• International Emergency Economic Powers Act (IEEPA)
• Foreign Asset Control Regulations (FACR)
• Foreign Corrupt Practices Act (FCPA)
• USA PATRIOT Act

Click here to read the Sanctions Alerts

Click here to read the Recent Penalty Notices

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Robbert de Groot, Consultant
M: +31 (0)6 835 68 922
E: robbert.de.groot@philip-sidney.com