Trade sanctions—annual review
Trade sanctions—annual review

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Trade sanctions—annual review

    1. 1

      General

      Person conducting this review[Insert name]
      Date of review[Insert date]
      Have there been any changes in the organisation’s name and/or address since the last review?Yes/No
      If so, have those changes been notified to relevant authorities?Yes/No
      If no, provide reason and, if appropriate, set action point below
    1. 2

      Risk assessment

      Looking at your risk assessment:

      Has the risk assessment been reviewed or a new risk assessment been conducted in the last 12 months?Yes/No
      If no, provide reason and, if appropriate, set action point below
      Does the most recent risk assessment remain fit for purpose?Yes/No
      If no, provide reason and, if appropriate, set action point below
    1. 3

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