KPMG: SMART PRACTICE
Restricted party screening is typically within the purview of the export compliance team, who manage screening to confirm that transactions are not occurring with proscribed parties. However, with the increasing development of human rights and sustainability-focused regulations requiring supply chain visibility, it is becoming necessary to expand third-party screening.
This is particularly true for companies required to comply with the United States’ Uyghur Forced Labor Prev...
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- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
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