UKRAINE SANCTIONS: RESOURCES FOR COMPLIANCE PROFESSIONALS

ACAMS offers online a set of resources, including a set of infographics – such as this example –

https://www.acams.org/en/ukraine-crisis-rapid-response-resources

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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