YAZCONSULT’s Marie Merhej, from the Compliance Department, took part in the Target Financial Sanctions Conference pertaining to UNSCR 1373 Freezing Assets and Sanctions Evasion. The conference organized by the Executive Office for Control and Non Proliferation (EOCNP) discussed the best practices pertaining to compliance, identification and sanctions.
Our YAZCONSULT COMPLIANCE department handles: background check to your suppliers and clients, monitoring of your activities to avoid sanctions’ risk, sanctions removal procedures.
