Tommy Hartono 吕恩豪

Tag: Asset Blocking

  • Day 10: Asset Blocking

    Day 10: Asset Blocking

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    Tommy Hartono
    in

    #QuickBiteCompliance Day 10 Today I will focus to Asset Blocking! Ever wondered what Asset Blocking is all about? It refers to the practice of restricting an individual or legal entity’s access to assets during or after an investigation into a sanctions violation. This process is also known as freezing an asset. Stay informed about compliance…