Complimentary Sanctions Checklist

09 September 2021 00:32

This sanctions checklist has been developed in conjunction with Andrew Ham, Principal at Hunt & Hunt Lawyers and Legal Expert for LexisNexis Regulatory Compliance.

The contents of this checklist is taken from the LexisNexis Regulatory Compliance Sanctions module. This checklist has been designed so you can identify sanctions requirements that are related to your organisation.

Download this checklist and see if you are meeting your sanctions-related obligations!

Fill out the form to download the checklist.