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Emergency Summit on Sanctions: Refinitiv Presentation



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See the full slides from the Refinitiv presentation at the Emergency Summit on the Crypto industry’s response to the Ukraine Crisis, in which Che Sidanius outlined the details for developing sanctions, explicit and implicit sanctions coverage, and the World Check global standard for use in due diligence
and screening programs for anti-money, laundering, sanctions, anti-bribery and corruption compliance.

Click here to read full details.