The notes aim to assist individuals and organisations in understanding and meeting their regulatory obligations.
Key topics covered in the notes include:
➡️ The maritime sector;
➡️ The fintech and the decentralised finance sector;
➡️ The artificial intelligence and quantum computing sector;
➡️ Low risk sectors;
➡️ Holders of political office; and
➡️ The information technology sector.
✅ Sanctions officers should review the guidance notes applicable to their firm and ensure that sanctions control frameworks are comprehensive, up-to-date, and fully aligned with the applicable guidance.
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