Text for CQS CPMS Policy
CQS Policy: Example Red Flags for Attempted Bypassing of Sanctions
Purchase this policy: Sanctions Policy
- Change date
- 08/08/2024
- Word count
- 371
- Deployment measure
- 8/10
Rationale
A non-comprehensive set of examples of red flags for attempted circumvention of the sanctions regime.
The examples set out here is not a comprehensive list. There is some overlap with red flags for AML purposes. Where you encounter such a red flag, you must enhance
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