CubeIQ Blog - CubeIQ Limited

Go to content

Sanctioned and Debarred Countries

CubeIQ Limited
Published by in Risk & Compliance ·
Tags: #Sanctions#DebarredCountries








Over the last years US, EU and UN have imposed sanctions to a number of countries and jurisdiction due to several reasons the most important of which are:
To force cooperation with international law.
In case they impose threat to peace within a geographical boundary.
In case of United Nations Security Council’s condemnation of actions of a country’s specific action or policy.
In response to the country’s support or active participation to activities related to Money laundering, Tax Evasion, Weapons of Mass Destruction
Proliferation and Narcotics and Psychotropic Substances and Human Trafficking.
 
Following is the list of Sanctioned and Debarred Countries.




For Anti-Money Laundering, Fraud Management and Compliance Solutions please visit www.aml.gr.
For more information on CubeIQ solutions and services please visit www.cubeiq.gr.


####





Back to content