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SMB: Sanctions Compliance and Engagement Survey
Share Your Insights to Shape a Stronger Sanctions Framework
The Sanctions Monitoring Board (“SMB”) is committed to enhancing sanctions compliance and fostering engagement with both the private and public sectors. We value your input and invite you to participate in our latest survey.
This survey aims to gauge your experiences, gather feedback, and understand your perspective on sanctions implementation. Whether you represent a business, organisation, or an individual, your insights are crucial in helping us improve our outreach, guidance, and overall approach.
🌐 Survey Link: https://forms.office.com/e/R4yX05EvVV
Participation in the survey is entirely voluntary and your responses can remain anonymous if you wish. Your feedback will help shape our efforts to better serve your needs and enhance sanctions compliance. Make your voice count! Do not wait — share your thoughts before October 17th!
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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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Economically Critical Goods: Circumvention of Sanctions
List of economically critical goods for which businesses and third countries should be especially vigilant. The List is comprised of mainly industrial goods subject to EU’s restrictive measures for which anomalous trade flows via certain third countries to Russia have been detected.