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BENJAMIN WEINTHALMAXIMILIAN KIEWEL
Watch the webinar on demand now to gain exclusive insights into the evolving landscape of risk evaluation in trade finance. We explore how trade risk is reshaping compliance checks and take a detailed look at traditional trade-based money laundering controls, dual-use goods management, and vessel ...
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Rosanna Boyle, Head of Product Strategy, Lloyd's List Intelligence: "I am thrilled to introduce Seasearcher Trade Risk, a comprehensive solution to safeguard financial institutions against trade-based money laundering. By integrating advanced screening tools, including Dual Use Goods Check and Price Ve...
The 6.5 inch screen is just the right amount of size to check out apps or browse on the web.The dual rear camera setup is composed of 13 MP and 3 MP lenses, which do help in capturing clean and crisp images. Excelling in the basics, the Philips PH1 may just be the perfect every...
Bulgaria regularly updates its control lists of arms and dual-use goods and technologies which incorporate the items listed in the control lists of the export control regimes. 保加利亚经常增订其武器、两用品和技术清单,其中编入出口管制制度的管制清单所列的物项。 UN-2 Commerce Control List (Dual...
It regularly updated its export controls, in line with international practice, and the Schedule to its Strategic Goods (Control) Order 2015, which incorporated parts of the Wassenaar Arrangement Munitions List and the European Union list of dual-use items. 该国定期根据国际惯例及其2015年战略物资(...
Bulk purchase of all photovoltaic solar power systems which is sum of 50,000$worth of goods 2021-10-29 Sold (1, 1, 1) MPPT -- Benin Je veux des contrôleurs de charges, 10 - 30ah de qualité. Si vous pouvez me donner leurs prix en gros de chacun de ces contrôleur , cel...