DICO Export Control/Sanctions Working Group publishes 3rd edition of Guideline L08

Business partner compliance can encompass numerous auditing obligations. In addition, the use of the term “sanctions” has become almost limitless in recent years. The indiscriminate use of the term, the creation of new sub-concepts and categories, the blending with traditional export control law and the not always compatible sanctions concepts in different legal systems have led in practice to an increasingly impenetrable “jungle” of “sanctions lists” and the associated screening requirements.  
 
This third edition of Guideline L08 supplements DICO Standard 01 “Business Partner Compliance” with regard to the screening requirements for business partners and other persons with regard to personal and organizational sanctions. 
 
We would like to thank the Export Control/Sanctions Working Group for continuously updating the guideline. All DICO members can access the publications free of charge in the DICOllaborate Sharepoint – non-members can download the documents for a fee via Publications – DICO e.V. (dico-ev.de) order.