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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