Russian Sanctions Pose Compliance Risk to Banks and Fintech Firms
The wave of sanctions that has been imposed on Russia since the invasion of Ukraine have presented a very broad range of challenges - and compliance risk - to banks and fintech firms on a global level. Export controls, sanctions and blocks on providing certain corporate services have made it vital for businesses in this sector to get more efficient when it comes to know your customer checks so as to avoid dealing with unsanctioned parties in the country. For...
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