11th October 2023 The FIAU would like to notify subject persons that the Sanctions Monitoring Board (“SMB”) has issued a survey with the intention of gauging the experience of the private and public sector, gather feedback and understand the different perspectives on sanctions implementation. The survey will help the SMB improve their outreach, guidance and […]
Home » SMB: Sanctions Compliance and Engagement Survey
SMB: Sanctions Compliance and Engagement Survey
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