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