collana shield is a Sanctions List Compliance solution which provides companies with an effective way to ensure compliance and minimize potential risks associated with terrorist financing and other undesirable activities.
The EU has enacted a number of anti-terrorism and other sanctions regulations that require companies to take steps to ensure compliance. Our solution provides access to the latest versions of the EU sanctions lists, including Regulations (EC) No 881/2002 and (EC) No 2580/2001.
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