A fourth – jurisdiction risk – arises when laws unexpectedly change in the country where the exporter is doing business.
3 days ago
Nov 19, 2024 · It serves the President in overseeing the potential national security risks of certain foreign direct investment (FDI) in the U.S. economy. CFIUS jurisdiction.
Nov 15, 2024 · This global rapid-fire update will examine and map geopolitical risks as well as assessing compliance considerations and challenges.
3 days ago · If a customer or service is associated with a high-risk country or jurisdiction, it poses a greater risk, even if the link is indirect. For example, through ...
Nov 18, 2024 · High-risk jurisdictions subject to a call for action · Democratic People's Republic of Korea · Iran · Myanmar.
Nov 12, 2024 · The FATF grey list outlines the countries or jurisdictions that the FATF deems as 'jurisdictions under increased monitoring.'
Nov 12, 2024 · Learn more about state laws that authorize, require, encourage or regulate court use of pretrial risk assessment tools.
Nov 19, 2024 · The FATF lists of countries are updated and published in full, and can be found via the High-risk and other monitored jurisdictions page on the FATF website.
Nov 13, 2024 · Insurers should also ensure such clauses do not create future economic benefit for a sanctioned person or jurisdiction by allowing for indemnification if or ...
Nov 7, 2024 · Larger jurisdictions or those with overseas territories may also conduct sub-national risk assessments, which provide detailed information on a particular ...
