Details
- Publication date
- 19 February 2024 (Last updated on: 19 February 2024)
- Author
- Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- Topic
- Horizontal
Files
Guidance on due diligence
Guidance on due diligence
Guidance setting out general advice on risk assessment, best practices for conducting due diligence on business partners, transactions and goods, as well as a list of circumvention red flags. With focus on export-related sanctions.