⚠️ 3 steps for compliance teams amid rising Iran sanctions risks
Escalating military action involving Iran is increasing the focus on sanctions compliance. For cryptoasset firms and financial institutions, now is the time to examine your existing risk exposure controls and ensure you're not accidentally exposed.
Geopolitical developments like these have historically prompted governments to tighten sanctions and increase enforcement expectations. Readiness is key.
We outline three practical steps compliance teams can take to assess their exposure and strengthen their controls.
📘 Find out the three steps. Link in the comments 👇

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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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