Recherche
S'identifier

Mensuel de avril 2024 - Fiscalité / Economie

go back Retour << Article précédent     Article suivant >>


Export Control Compliance: The Imperative for Banks and Financial Services Providers
By Patrick GOERGEN, Founder CEO, RespectUs(1) (Luxembourg)   Part 1(2)   In a globalized world, where trade transcends borders effortlessly, export control compliance stands as a critical safeguard against the proliferation of sensitive technologies and materials to unauthorized entities.   Export control refers to the set of regulations and procedures implemented by governments to manage and monitor the export of goods, services, and technologies with the aim of protecting national security, preventing the proliferation of weapons of mass destruction, and ensuring adherence to international agreements. These regulations encompass various aspects, including the classification of controlled items, the...
Cette page n'est accessible qu'aux abonnés payants.
Veuillez vous identifier si vous êtes abonnés à la consultation de nos archives.
Nous vous invitons à souscrire un abonnement, ou à prendre contact avec nous.

This page is only accessible to paying subscribers.
Please identify yourself if you have subscribed to the consultation of our archives.
We invite you to take out a subscription, or to contact us.
Ces entreprises nous font bénéficier de  leur expertise en collaborant avec Agefi Luxembourg.

These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg.
Comarch
Linklaters
Fi&FO
PwC
A&O Shearman
NautaDutilh
Castegnaro
Lpea.lu
Ernst&Young
Bearingpoint
DLA PIPER
AXA IM Luxembourg
Mazars.lu
Loyens & Loeff
VP Bank
Sia Partners
SOCIETE GENERALE Securities Services
Square management
Zeb Consulting
Stibbe
Generali Investements LU
Paragon
MIMCO Capital
J. P. Morgan
Pictet Asset Management
Lamboley Executive Search