removing sanctions-related information from a transaction of any kind may never be done, is illegal, and is referred to as:

1 answer:

6 0

Removing sanctions-related information from a transaction of any kind may never be done, is illegal, and Is referred to as "Sanction Compliance."

Sanction Compliance is a legal term that describes the activities of embracing the sanctions-related law, restrictions, ordinances, and standards that form the intricate sanctions situations and general conditions.

Sanction Compliance can be internal it external.

Internal Sanction compliance is related to a business's established rules and regulations in their business operations.

While external sanction compliance deals with the public or governing rules and regulations regarding individuals and company actions.

Hence, in this case, it is concluded that the correct answer is Sanction Compliance.

Learn more here: brainly.com/question/15347764

You might be interested in

Please describe the Economic and Political Ideologies of the United States and Soviet Union.

Darya [45]

<span>Relations between the Soviet Union and the United States were driven by a complex interplay of ideological, political, and economic factors, which led to shifts between cautious cooperation and often bitter superpower rivalry over the years. The distinct differences in the political systems of the two countries often prevented them from reaching a mutual understanding on key policy issues and even, as in the case of the Cuban missile crisis, brought them to the brink of war.</span>

7 0

3 years ago

Read 2 more answers

Research has shown that the brain does not indicate when someone is lying.

olga2289 [7]

False, scientists has found out that the brain clearly indicates when you're lying

5 0

3 years ago

Read 2 more answers

What was the meaning in the indian land for sale poster

sineoko [7]

Answer:

As a result of the Dawes Act, tribal lands were parceled out into individual plots. Only those Native Americans who accepted the individual plots of land were allowed to become US citizens. ... Poster advertising "Indian Land for Sale" with a photograph of a Native American man wearing a war bonnet.

Explanation:

Hope this helps!!!

7 0

3 years ago

A lord who granted land to another lord was called an

jolli1 [7]

Question:
<span>A lord who granted land to another lord was called an

</span>Answer:
It was called a Fief.

5 0

3 years ago

Read 2 more answers

What are the main functions of government?

Setler79 [48]

The main purpose of a government is to maintain social peace, there are also many important functions in most governments, for example: printing money, providing education, a sanitation system, roads, welfare services, etc.

6 0

3 years ago