- Expert Talks
- OFAC sanctions and the 50% rule
OFAC Venezuela sanctions
Venezuela-related OFAC sanctions: Are all your risk-bases covered?
This Expert Talk looks at OFAC sanctions against Venezuela and what organizations can do to avoid falling foul of the regulators. This if further complicated as narrative or sectoral sanctions are a challenge for organizations as there is no finite sanction list to follow, however the onus is on the organization to ensure that they do not transact with any blocked entity in terms of the OFAC 50% ruling, such as conducting sanction compliance screening and enhanced due diligence.
Country Risk Ranking
Country Risk Ranking provides you with an accurate and up-to-date view of exposure, giving you the best position to make informed decisions and manage a risk-based approach more efficiently while satisfying regulatory requirements around Know Your Customer (KYC) and third-party risk.
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