Anti-terrorism regulations

Regarding European anti-terror regulations every business has to identify forbidden business relationships. It is your Company‘s obligation to fulfill restrictions like reducing the risk of breaking EU-regulations and optimizing your control mechanisms. To offend against EU-regulations implies massive legal consequences that will not only affect you and your economic situation but also your reputation.

Embargo delinquencies are penalized with fines up to 500.000 EUR and multiple years of prison term.