Course description
Embargoes Sanctions
This half-day session examines why companies, and their employees should be aware of embargoes and sanctions. Using the UK regulations as the main guide, it will review the growth in sanctions on Russia, as well as current financial sanctions in place managed by OFSI. Violating these controls can result in fines, a loss of reputation and criminal charges. It concentrates mainly on the export of goods and includes a look at end-use, end-user and transit controls.
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Expenses
Course Price: £265.00 excl. VAT
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