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Question
Sanctions compliance is an ever-present requirement and sanctions screening is an important activity for firms. They are required to ensure that they are not conducting prohibited business activity and that they are not doing business with individuals, entities, vessels, or jurisdictions that are subject to applicable sanctions. In the context of international sanctions, evaluate the key risks and issues related to the sanctions screening that is undertaken by regulated firms.
This document contains various important questions and their appropriate answers in the subject field of Economics.
Economics is the study of the principles governing the allocation of scarce means among competing ends when the objective of the allocation is to maximize the attainment of the ends.
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