Good Practice

Current Thinking

Question: Several expected trade rules, such as the Affiliates Rule, Rules of Origin and EU 20th sanctions package, are coming in the next 12 months. What areas of internal compliance programs should adapt to account for new or potential regulations that haven't been announced yet? That means stress-testing classification and origin determination processes, mapping supply chains beyond tier-one suppliers, and ensuring both sanctions screening and export control compliance tools can rapidly adapt...

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Jonny Test