EU Sanctions DD
Compliance Programme
4 controls in this category. Click any control to see implementation guidance, evidence requirements, and common audit failures.
PROG.1 high
Designated Sanctions Compliance Officer
Compliance Programme
PROG.2 medium
Sanctions Risk Assessment
Compliance Programme
PROG.3 high
Ongoing Counterparty Screening
Compliance Programme
PROG.4 medium
Sanctions Compliance Training
Compliance Programme
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