Several events on the topic of maritime and sanctions compliance were hosted recently.
CNS and VERTIC with the U.S. Department of State, delivered a workshop for customs, coast guard, and legal officials from the Philippines, Indonesia, Vietnam, and Taiwan to enforce maritime sanctions.
The world of due diligence in the maritime space has increasingly become the front
line in tackling sanctions evasion.
A gap in oversight can be exploited for a range of illicit activities.
