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Course catalog / Compliance edition for ANZ / Sanctions (AU)

Sanctions (AU)

There are some people with whom you wouldn’t trade. And there are some people, organizations and even countries with whom you can’t trade. These are sanctions, and they’re in place to ensure that trading between countries only occurs in places allowed by international law. As you might expect, flouting international law can get serious, so it’s critical you and your team understand sanctions, and how to abide by them. This course will help, by explaining what sanctions are, why they exist, how they work, the rules you should be familiar with and how to stick to them.

Find out more
  • What sanctions are
  • How they work
  • Why they’re needed
  • Australia-specific sanctions
  • How to operate within sanction controls
Course length
17 minutes
Collection
Risk and Governance
Language
English
Country/Region
AU

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