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SMB Update: Lastest News

12 Sep 2023 13:50 | Malta Institute of Accountants (Administrator)

Commission guidance to help European operators assess sanctions circumvention risks

The Commission published a guidance note addressed to European operators to help them identify, assess, and understand the possible risks of sanctions circumvention – and how to avoid it.

This guidance note aims at providing a general overview of what EU operators need to do when conducting due diligence in their work, as required by EU law. For more infomation please click here.


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