Stéphanie Broekaart contributes to The Sanctions Compliance Manager’s Handbook

The international sanctions landscape is more complex than ever. The Sanctions Compliance Manager’s Handbook, edited by Tom Blass (WorldECR), is a practical reference work on sanctions legislation and sanctions compliance. We are proud that Stéphanie Broekaart of Agorax, a specialist in sanctions law and export control, has contributed to this handbook as an author.

The Sanctions Compliance Manager’s Handbook

The book clearly sets out the sanctions legislation of the United Nations, the United States, the European Union and the United Kingdom. It also offers practical guidance on:

• Screening and enhanced due diligence
• Ownership and control
• Mitigating sanctions risks in the maritime and financial sectors
• A robust compliance program

Alongside Stéphanie, specialists from Skadden, Akin Gump, Mayer Brown, Deloitte and Hill Dickinson contributed to the book.

Order The Sanctions Compliance Manager’s Handbook.

Advice on Sanctions and export controls

Does your organisation have any questions about sanctions, sanctions compliance or export controls? Read our analysis of the 21st Sanctions package or contact our Sanctions Team.