Webinar invitation: Unraveling sanctions: What are sanctions and why are they important?

sanctions
23 Aug 2023

Join DocFox, FICA compliance experts, for a FREE 1-hour webinar on the 13th of September to learn more about what sanctions are, who has the authority to impose them, and examples of how they are being used in South Africa and in the world.

Webinar discussion topics include:

  • What are sanctions?
  • What is the purpose of sanctions?
  • Who imposes sanctions?
  • What are the various types of sanctions?
  • Evasion techniques
  • Sanctions due diligence
  • Guidance and reporting

Click here for more information and to register.

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(This article is provided for informational purposes only and not for the purpose of providing legal advice. For more information on the topic, please contact the author/s or the relevant provider.)
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