The Department of the Treasury has released the current list of countries which require or may require participation in, or cooperation with, an international boycott (within the meaning of Section 999(b)(3)). The list, unchanged from the last published list, consists of Iraq, Kuwait, Lebanon, Libya, Qatar, Saudi Arabia, Syria, United Arab Emirates, and Yemen.
- How-to guide How-to guide: How to monitor Bank Secrecy Act (BSA) compliance (USA) Recently updated
- Checklist Checklist: Anti-bribery and corruption risk assessment (UK) Recently updated
- How-to guide How-to guide: How to draft a confidentiality agreement (UK)