Tag: sanctions

Correspondent Banking is the provision of banking services by one bank, the “Correspondent Bank”, to another bank, the “Respondent Bank”. And like any ...

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News travel fast. Especially bad news. It is the same principle for AML news, as well. We see it, read it, wonder at it, comment it, share it, discuss it ...

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We, Romanians, have a saying – ”When 2 sides argue, the 3rd one wins”. Well, international sanctions and the high-level relations between countries show us ...

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An easy-to-understand video presentation of international sanctions - what they are and who must respect them. In the current business environment which ...

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Let it be clear from the beginning that I am not talking about trade finance. The international shipping scenery is characterized by the presence of ...

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