Goal 1.6 Goal 1.6

Expansion of risk-based checks in the documentary credit business by 2018

2019
completed (100%) The dual use tool is in use since July 2019.

2018
ongoing implementation Transfer of the (Excel-based) application to evaluate dual use items by using the tariff code in the project test period.

2017
ongoing implementation Development of an (Excel-based) application to evaluate dual-use goods based on the tariff code.
Definition of trade corridors with increased risk of sanctions violations.
Expanding the Financial Crime Unit (FCU) and conducting investigative.

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