Register for the webinar: MiCA is here - is your company ready for the regulatory shift?
Sanction regimes against Russia and Belarus are changing fast. Our sanction lists are updated continuously to reflect the latest developments.
Therefore, clients of Trapets should rest assured that screening through Instantwatch is conducted against updated lists both when conducting screening when onboarding new clients or when screening entire portfolios of clients.
We are here to help with any questions you may have, so please don’t hesitate to reach out to your contact person at Trapets or via our support portal.