November 19, 2020

4 things charities need to know about financial sanctions

The UK Charity Commission on 3rd November 2020 published a blog post called “4 things charities need to know about financial sanctions”. It explains that charities need to comply with financial sanctions when conducting activities abroad, it also highlights the consequences of non-compliance. The blog provides guidance on due diligence obligations, instances where a licence may be required, and how to report breaches. At EBII, we offer genuine and practical support to firms providing a comprehensive and relevant assessment of risks, delivering a bespoke and personal service to assist and successfully navigate your sanctions risks and requirements. 

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