top of page

KYC: Tips on Know Your Customer Controls when dealing with Sanctions

Sanctions on Individuals, Entities and Bodies require businesses to know their customers very well (KYC) We provide some top tips that you may wish to consider before engaging in a business venture

          Want to read more?

          Subscribe to customsmanager.info to keep reading this exclusive post.

          Terms of Website Use

          Cookie policy

          Privacy policy

          © 2025 by Customs Manager Ltd.

          bottom of page