Sanctions List Update Cycle
Quelle: https://www.treasury.gov/resource-center/sanctions/sanctions-programs/pages/default.aspx
Periodic process in logistics, supply chain, and transportation to update sanctions lists (e.g., OFAC, EU) to ensure risk-based compliance. It involves data collection, screening, validation, approval, and communication of relevant updates to stakeholders.
Related Terms
You might also be interested in these terms