Additional due diligence needed to address ‘red flags’ over Russian sanctions

Oct 04, 2024 01:35

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Additional due diligence needed to address ‘red flags’ over Russian sanctions

Sudden change in business activity after February 2022, last-minute changes to parties involved in transactions and payments from unlinked third parties to transactions are among the red flags pointing to possible Russian sanctions evasion by overseas counterparts, according to new guidance.

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Additional due diligence needed to address ‘red flags’ over Russian sanctions