Non-U.S. Vendor Setup Series Part 4

April 18, 2024


Watchlist Options for Non-U.S. Vendors - by Debra R. Richardson As part of the vendor setup and maintenance process, vendors may need to be checked against applicable watchlists to avoid fines and penalties resulting from making prohibited payments. If your company has divisions subject to jurisdictions outside of the U.S. and/or if your vendor is organized under the jurisdiction outside of the U.S., you may want or need to include non-U.S. watchlists. To ensure compliance, each company…

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