Sanctions in Trade Finance Masterclass: The Legal & Regulatory Landscape

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Observing sanctions regulations is crucial for international business. Non-compliance can result in severe legal repercussions, including fines, penalties, loss of licenses, and reputational damage. However, adhering to varied and in-depth regulation can be a daunting challenge.

Our experts will share an overview of the legal and regulatory landscape, give an insight into the legal frameworks governing sanctions and discuss risk mitigation strategies.

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