01 November 2024 Marijo Samneh Compliance Economic Sanction – In a Nutshell (Indigita SA) What are Economic Sanctions – In a NutshellIn this video, in collaboration with Indigita SA, I break down the essentials of economic sanctions.Stay informed and compliant! 📽️💼#sanctions #aml #compliance #cft #marijosamneh #inanutshellbymj Tags:compliancecorporate codein a nutshell by MJMarijo Samneh Password Changing ESG and Compensation Committee Related Articles Citizenship & Residency by Investment Self-Assessment Questionnaire - In a Nutshell 🎨Trade of Art & Money Laundering 💰