Sanctions

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 of 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.

Contact us for more information.

 
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