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CZInternational sanctions
Risk management and compliance
for financial institutions, and not only for them...
What are international sanctions?
International sanctions are measures applied by governments or international organizations, such as the United Nations, the European Union, the United States (through OFAC), and other states or institutions, to maintain international security and stability. These measures may include economic restrictions, bans on the export and import of goods, asset freezes, restrictions on financial transactions, and bans on cooperation with individuals, companies, or states that threaten security or violate international law.
In recent years, international sanctions have become a crucial tool in the fight against Russian aggression, supporting the international legal order, and protecting democratic interests at the global level.
Our sanctions risk management services
Our company helps businesses of all sizes effectively manage sanctions risks and ensure full compliance with sanctions regimes. We offer:
- Analysis of sanctions risks: We will help assess the extent to which your activities are subject to sanctions risks and identify weak points in your structure.
- Development and implementation of sanctions policies: We create specialized policies to manage sanctions and monitor transactions with risky jurisdictions or individuals.
- Checking customers and counterparties: Our specialists implement customer and counterparty verification systems for compliance with sanctions lists such as OFAC, EU, UN, and others.
- Staff training: We provide training for your employees to equip them with the knowledge and skills necessary to comply with sanctions legislation.
- Technological solutions for sanctions monitoring: We implement modern automated solutions to monitor sanctions lists in real time and identify risky customers and transactions.
- Assessment of compliance with sanctions requirements: Our experts conduct an audit of your company’s sanctions compliance, providing recommendations for improving sanctions management processes.
Got questions?
Contact us in any convenient way for you. Or register for a free consultation
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