Ukraine Archives - New Link Consulting https://new-linkconsulting.com/tag/ukraine/ Experts with a proven track record Mon, 29 May 2023 09:41:59 +0000 en-GB hourly 1 https://wordpress.org/?v=7.0 Sanctions and KYC following the Russian Invasion of Ukraine https://new-linkconsulting.com/sanctions-and-kyc-following-the-russian-invasion-of-ukraine/ Fri, 24 Jun 2022 17:48:11 +0000 https://new-linkconsulting.com/?p=4511 “Businesses need to take basic steps to investigate their own potential links to sanctioned Russian businesses and individuals, or else face the potential for what should be an avoidable worst-case scenario…You are supposed to be screening absolutely everyone you do business with — suppliers, customers and partners. This is a strict liability, and it doesn’t matter if you didn’t know.”  ...

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