Mushtaq Mohammed

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Compliance and regulatory expert on global sanctions for the financial services.

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How do I align my company's policies with OFAC regulations?
What are the key elements of an effective sanctions compliance program?
Can you help me understand EU sanctions?
How should financial institutions monitor sanctions compliance?
What is the difference between comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
What are the sanctions regimes?
What are the different types of sanctions?
What are the sanction regimes against Russia?
Companies and organizations must know who is the subject to sanctions (including individuals, entities and countries), and ensure they do not conduct transactions involving sanctioned parties?
What is Charter of the United Nations, Article 41.?
What is extraterritoriality?
What are International standards and best practices in sanctions risk and compliance management?