Large corporations are not the only ones who must comply with export regulations. Export controls law apply to any U.S. company that transfers products, services, or technology/technical data to another country.
It is important to follow these rules. Export compliance is a legal requireme…
Financial services companies must verify their clients' identities, understand the nature of their transactions, and assess their risk of money laundering or other financial crimes as part of their Know Your Counterpart processes.
These standards are the cornerstone for ensuring c…
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