The workshop, titled ‘Managing Compliance Challenges’, conducted by leading experts from the US and Singapore examined compliance challenges in connection to international trade controls relating to use and supply of component parts for the manufacturing of drones being used in Ukraine and to ways to mitigate against threats of proliferation. We considered unilateral, multilateral, and UN sanctions, the U.S. Foreign Direct Product Rule, sanctions evasion techniques used by Iran, and sanctions and export control compliance programs. Participants also had a chance to examine risk assessments of diversion threats and the hands on experience of using know-your-customer toolsets.
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