Good Practice

The importance of enhanced due diligence during Covid-19

It is even more critical during the Covid-19 pandemic to pay close attention to screening customers and transactions.

Over the last decade, the US has increased its use of sanctions and trade restrictions to protect economic and national security by imposing license requirements, restricting trade, and/or altogether denying certain trade privileges of both US and foreign entities.

The ever-increasing list of entities reflected on the US government’s Consolidated Screening List (“CSL”)1 ha...

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