İçindekiler

Sanctions Screening

🇹🇷 Türkçe · ← Guide home

What it does: Screening of a person/entity against national and international sanctions lists (OFAC/UN/EU) and monitoring legal penalty risk.

Steps

  1. Screen the account/person against sanctions lists.
  2. On a match, halt the transaction and keep a record.
  3. Monitor penalty risk tied to regulation breaches.

Ship Recycling Regulation art.22; AML/sanctions legislation.

Local source (PDF):