Sanctions have become the new buzzword in relation to financial crime risks 

• Are you dealing with an entity or a country against which sanctions have been issued?
• What can be reasonably expected from you?
• Are you doing enough?
• Are you using the right tools?

The penalties for breaching sanctions are severe, especially if you inadvertently breach a US imposed sanction.

MHA offers the following:

• Review of your exposures in relation to high risk individuals, PEPs and high risk territories
• Review of the effectiveness and relevance of your sanctions policies and procedures

For further information how MHA can help you, please contact us.