The importance of sanctions
Violation of restrictive measures
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Did you know that companies need to update their criminal risk maps and add due diligence procedures to check that their clients and those they interact with in the course of their business do not have any current restrictive measures?
Fill out this form and download this document, in which we tell you:
- Why take restrictive measures into account?
- The reform of the Penal Code that is underway
- Who will monitor the implementation of the sanctions adopted by the European Union?
- How are sanctions imposed by the EU?
- Humanitarian exemption
