Featured article on Sanctions, Fraud, AML, CFT, Corruption and Bribery
Hello Readers, This is the continuation of Sanctions topic, please refer the last post to know more. In this part we will know more on: Sanction violation’s consequences, Second level sanction, Examples, Duration of sanction imposition and a bonus topic on how scanning is done on payments. So what are we waiting for? Let’s get …
Financial Sanctions and Embargoes
Some basic FAQ’s on P27 and additional information on Project 27.
Know more about CSM used in P27, more on benefits and messages used in P27 in this blog