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Home Icon > About Us > News > IBIA CONVENTION: Bunker Holding Sees 'Unintentional Passive Participation' Behind Syria Sanctions Breach

IBIA CONVENTION: Bunker Holding Sees 'Unintentional Passive Participation' Behind Syria Sanctions Breach

The firm sees a need for improved KYC procedures as a one of the main lessons from its court case last year.

WP_Post Object ( [ID] => 282534 [post_author] => 14 [post_date] => 2022-11-18 16:00:00 [post_date_gmt] => 2022-11-18 16:00:00 [post_content] =>

The firm sees a need for improved KYC procedures as a one of the main lessons from its court case last year.

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