sanctions regime mapping
Quelle: https://home.treasury.gov/policy-issues/financial-sanctions-programs-and-country-information
A process of identifying, mapping, and documenting all applicable sanctions regimes (e.g., embargoes, restrictions, financial sanctions) applicable to countries, customers, goods, and transactions to ensure compliance in logistics and supply chain operations. The goal is to systematically capture risk assessments, due diligence, supplier and export controls, and reporting obligations to guide operational decisions.
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