Biba offers sanction checking facility to members

steve-foulsham-biba

The new facility provided by Sanctions Search will enable members to ensure that their client list is screened against HM Treasury’s UK Consolidated Financial Sanctions List on a regular basis, including an option to extend checks to the Office of Foreign Assets Control (International List).

The facility is being funded in part by Biba as a member benefit and the tradebody claimed that competitive rates had also been negotiated on behalf of members. All members will be pre-registered and

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