Short answer
The decision to pay carries serious risks in terms of sanctions lists, anti-money-laundering rules, and insurance conditions, and should never be made in isolation. We manage the decision process by documenting it within a legal framework and handle the notification obligations in parallel.
The decision to pay carries serious risks in terms of sanctions lists, anti-money-laundering rules, and insurance conditions, and should never be made in isolation. We manage the decision process by documenting it within a legal framework and handle the notification obligations in parallel.
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