The helpdesk covers all EU and UN sanctions, and aims to support businesses operating in the EU with compliance.
Key functions include:
➡️ Support service: A personalised service where an expert team will provide one-to-one advice on carrying out sanctions due diligence;
➡️ Publications and resources: A comprehensive list of key resources and curated guides to help businesses understand and comply with sanctions; and
➡️ Events: Regular running and attendance of events such as trainings, conferences, and seminars.
✅ Sanctions officers should leverage the support provided by the helpdesk to mitigate any weaknesses identified in their sanctions control frameworks.
Sanctions
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