SlideShare a Scribd company logo
1 of 4
Tracking sanctions compliance
Michael Koch, Director at the Swedish National Board of Trade
Tracking sanctions compliance | SITE 2023 Development Day conference
Tracking sanctions compliance | SITE 2023 Development Day conference
Tracking sanctions compliance | SITE 2023 Development Day conference

More Related Content

More from Stockholm Institute of Transition Economics

The Russia sanctions as a human rights instrument: Violations of export contr...
The Russia sanctions as a human rights instrument: Violations of export contr...The Russia sanctions as a human rights instrument: Violations of export contr...
The Russia sanctions as a human rights instrument: Violations of export contr...Stockholm Institute of Transition Economics
 
Unemployment and Intra-Household Dynamics: the Effect of Male Job Loss on Int...
Unemployment and Intra-Household Dynamics: the Effect of Male Job Loss on Int...Unemployment and Intra-Household Dynamics: the Effect of Male Job Loss on Int...
Unemployment and Intra-Household Dynamics: the Effect of Male Job Loss on Int...Stockholm Institute of Transition Economics
 
Paid Work for Women and Domestic Violence: Evidence from the Rwandan Coffee M...
Paid Work for Women and Domestic Violence: Evidence from the Rwandan Coffee M...Paid Work for Women and Domestic Violence: Evidence from the Rwandan Coffee M...
Paid Work for Women and Domestic Violence: Evidence from the Rwandan Coffee M...Stockholm Institute of Transition Economics
 
Domestic Violence Legislation - Awareness and Support in Latvia, Russia and U...
Domestic Violence Legislation - Awareness and Support in Latvia, Russia and U...Domestic Violence Legislation - Awareness and Support in Latvia, Russia and U...
Domestic Violence Legislation - Awareness and Support in Latvia, Russia and U...Stockholm Institute of Transition Economics
 
Perceptions of violence and their socio-economic determinants: a comparative ...
Perceptions of violence and their socio-economic determinants: acomparative ...Perceptions of violence and their socio-economic determinants: acomparative ...
Perceptions of violence and their socio-economic determinants: a comparative ...Stockholm Institute of Transition Economics
 
Understanding the economic and social context of gender-based and domestic vi...
Understanding the economic and social context of gender-based and domestic vi...Understanding the economic and social context of gender-based and domestic vi...
Understanding the economic and social context of gender-based and domestic vi...Stockholm Institute of Transition Economics
 
Specialized Courts and the Reporting of Intimate Partner Violence: Evidence f...
Specialized Courts and the Reporting of Intimate Partner Violence: Evidence f...Specialized Courts and the Reporting of Intimate Partner Violence: Evidence f...
Specialized Courts and the Reporting of Intimate Partner Violence: Evidence f...Stockholm Institute of Transition Economics
 

More from Stockholm Institute of Transition Economics (20)

The impact of the war on Russia’s fossil fuel earnings
The impact of the war on Russia’s fossil fuel earningsThe impact of the war on Russia’s fossil fuel earnings
The impact of the war on Russia’s fossil fuel earnings
 
The Russia sanctions as a human rights instrument: Violations of export contr...
The Russia sanctions as a human rights instrument: Violations of export contr...The Russia sanctions as a human rights instrument: Violations of export contr...
The Russia sanctions as a human rights instrument: Violations of export contr...
 
SITE 2022 Development Day conference program
SITE 2022 Development Day conference programSITE 2022 Development Day conference program
SITE 2022 Development Day conference program
 
SITE 2022 Development Day conference | Program
SITE 2022 Development Day conference | ProgramSITE 2022 Development Day conference | Program
SITE 2022 Development Day conference | Program
 
Program | SITE 2022 Development Day conference
Program | SITE 2022 Development Day conferenceProgram | SITE 2022 Development Day conference
Program | SITE 2022 Development Day conference
 
Ce^2 Conference 2022 Programme
Ce^2 Conference 2022 ProgrammeCe^2 Conference 2022 Programme
Ce^2 Conference 2022 Programme
 
Ce2 Worksop & Conference 2022 Program
Ce2 Worksop & Conference 2022 ProgramCe2 Worksop & Conference 2022 Program
Ce2 Worksop & Conference 2022 Program
 
Ce^2 Conference 2022 Program
Ce^2 Conference 2022 ProgramCe^2 Conference 2022 Program
Ce^2 Conference 2022 Program
 
(Ce)2 Workshop program (preliminary)
(Ce)2 Workshop program (preliminary)(Ce)2 Workshop program (preliminary)
(Ce)2 Workshop program (preliminary)
 
Unemployment and Intra-Household Dynamics: the Effect of Male Job Loss on Int...
Unemployment and Intra-Household Dynamics: the Effect of Male Job Loss on Int...Unemployment and Intra-Household Dynamics: the Effect of Male Job Loss on Int...
Unemployment and Intra-Household Dynamics: the Effect of Male Job Loss on Int...
 
Football, Alcohol and Domestic Abuse
Football, Alcohol and Domestic AbuseFootball, Alcohol and Domestic Abuse
Football, Alcohol and Domestic Abuse
 
Paid Work for Women and Domestic Violence: Evidence from the Rwandan Coffee M...
Paid Work for Women and Domestic Violence: Evidence from the Rwandan Coffee M...Paid Work for Women and Domestic Violence: Evidence from the Rwandan Coffee M...
Paid Work for Women and Domestic Violence: Evidence from the Rwandan Coffee M...
 
Domestic Violence Legislation - Awareness and Support in Latvia, Russia and U...
Domestic Violence Legislation - Awareness and Support in Latvia, Russia and U...Domestic Violence Legislation - Awareness and Support in Latvia, Russia and U...
Domestic Violence Legislation - Awareness and Support in Latvia, Russia and U...
 
Social Contexts and the Perception of Differential Treatment
Social Contexts and the Perception of Differential TreatmentSocial Contexts and the Perception of Differential Treatment
Social Contexts and the Perception of Differential Treatment
 
Perceptions of violence and their socio-economic determinants: a comparative ...
Perceptions of violence and their socio-economic determinants: acomparative ...Perceptions of violence and their socio-economic determinants: acomparative ...
Perceptions of violence and their socio-economic determinants: a comparative ...
 
Understanding the economic and social context of gender-based and domestic vi...
Understanding the economic and social context of gender-based and domestic vi...Understanding the economic and social context of gender-based and domestic vi...
Understanding the economic and social context of gender-based and domestic vi...
 
Specialized Courts and the Reporting of Intimate Partner Violence: Evidence f...
Specialized Courts and the Reporting of Intimate Partner Violence: Evidence f...Specialized Courts and the Reporting of Intimate Partner Violence: Evidence f...
Specialized Courts and the Reporting of Intimate Partner Violence: Evidence f...
 
Intimate Partner Violence (IPV) in Colombia
Intimate Partner Violence (IPV) in ColombiaIntimate Partner Violence (IPV) in Colombia
Intimate Partner Violence (IPV) in Colombia
 
The Causes and Consequences of Domestic Violence
The Causes and Consequences of Domestic ViolenceThe Causes and Consequences of Domestic Violence
The Causes and Consequences of Domestic Violence
 
Program | Economic and Social Context of Domestic Violence
Program | Economic and Social Context of Domestic ViolenceProgram | Economic and Social Context of Domestic Violence
Program | Economic and Social Context of Domestic Violence
 

Recently uploaded

chapter_2.ppt The labour market definitions and trends
chapter_2.ppt The labour market definitions and trendschapter_2.ppt The labour market definitions and trends
chapter_2.ppt The labour market definitions and trendslemlemtesfaye192
 
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfBPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfHenry Tapper
 
Monthly Market Risk Update: April 2024 [SlideShare]
Monthly Market Risk Update: April 2024 [SlideShare]Monthly Market Risk Update: April 2024 [SlideShare]
Monthly Market Risk Update: April 2024 [SlideShare]Commonwealth
 
Mulki Call Girls 7001305949 WhatsApp Number 24x7 Best Services
Mulki Call Girls 7001305949 WhatsApp Number 24x7 Best ServicesMulki Call Girls 7001305949 WhatsApp Number 24x7 Best Services
Mulki Call Girls 7001305949 WhatsApp Number 24x7 Best Servicesnajka9823
 
Attachment Of Assets......................
Attachment Of Assets......................Attachment Of Assets......................
Attachment Of Assets......................AmanBajaj36
 
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证jdkhjh
 
Chapter 2.ppt of macroeconomics by mankiw 9th edition
Chapter 2.ppt of macroeconomics by mankiw 9th editionChapter 2.ppt of macroeconomics by mankiw 9th edition
Chapter 2.ppt of macroeconomics by mankiw 9th editionMuhammadHusnain82237
 
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...Amil baba
 
Tenets of Physiocracy History of Economic
Tenets of Physiocracy History of EconomicTenets of Physiocracy History of Economic
Tenets of Physiocracy History of Economiccinemoviesu
 
Independent Lucknow Call Girls 8923113531WhatsApp Lucknow Call Girls make you...
Independent Lucknow Call Girls 8923113531WhatsApp Lucknow Call Girls make you...Independent Lucknow Call Girls 8923113531WhatsApp Lucknow Call Girls make you...
Independent Lucknow Call Girls 8923113531WhatsApp Lucknow Call Girls make you...makika9823
 
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办fqiuho152
 
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一(办理学位证)加拿大萨省大学毕业证成绩单原版一比一
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一S SDS
 
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证rjrjkk
 
Governor Olli Rehn: Dialling back monetary restraint
Governor Olli Rehn: Dialling back monetary restraintGovernor Olli Rehn: Dialling back monetary restraint
Governor Olli Rehn: Dialling back monetary restraintSuomen Pankki
 
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Sonam Pathan
 
Bladex 1Q24 Earning Results Presentation
Bladex 1Q24 Earning Results PresentationBladex 1Q24 Earning Results Presentation
Bladex 1Q24 Earning Results PresentationBladex
 
Andheri Call Girls In 9825968104 Mumbai Hot Models
Andheri Call Girls In 9825968104 Mumbai Hot ModelsAndheri Call Girls In 9825968104 Mumbai Hot Models
Andheri Call Girls In 9825968104 Mumbai Hot Modelshematsharma006
 
Bladex Earnings Call Presentation 1Q2024
Bladex Earnings Call Presentation 1Q2024Bladex Earnings Call Presentation 1Q2024
Bladex Earnings Call Presentation 1Q2024Bladex
 
SBP-Market-Operations and market managment
SBP-Market-Operations and market managmentSBP-Market-Operations and market managment
SBP-Market-Operations and market managmentfactical
 

Recently uploaded (20)

chapter_2.ppt The labour market definitions and trends
chapter_2.ppt The labour market definitions and trendschapter_2.ppt The labour market definitions and trends
chapter_2.ppt The labour market definitions and trends
 
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfBPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
 
Monthly Market Risk Update: April 2024 [SlideShare]
Monthly Market Risk Update: April 2024 [SlideShare]Monthly Market Risk Update: April 2024 [SlideShare]
Monthly Market Risk Update: April 2024 [SlideShare]
 
Mulki Call Girls 7001305949 WhatsApp Number 24x7 Best Services
Mulki Call Girls 7001305949 WhatsApp Number 24x7 Best ServicesMulki Call Girls 7001305949 WhatsApp Number 24x7 Best Services
Mulki Call Girls 7001305949 WhatsApp Number 24x7 Best Services
 
Attachment Of Assets......................
Attachment Of Assets......................Attachment Of Assets......................
Attachment Of Assets......................
 
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
 
Chapter 2.ppt of macroeconomics by mankiw 9th edition
Chapter 2.ppt of macroeconomics by mankiw 9th editionChapter 2.ppt of macroeconomics by mankiw 9th edition
Chapter 2.ppt of macroeconomics by mankiw 9th edition
 
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
 
Tenets of Physiocracy History of Economic
Tenets of Physiocracy History of EconomicTenets of Physiocracy History of Economic
Tenets of Physiocracy History of Economic
 
🔝+919953056974 🔝young Delhi Escort service Pusa Road
🔝+919953056974 🔝young Delhi Escort service Pusa Road🔝+919953056974 🔝young Delhi Escort service Pusa Road
🔝+919953056974 🔝young Delhi Escort service Pusa Road
 
Independent Lucknow Call Girls 8923113531WhatsApp Lucknow Call Girls make you...
Independent Lucknow Call Girls 8923113531WhatsApp Lucknow Call Girls make you...Independent Lucknow Call Girls 8923113531WhatsApp Lucknow Call Girls make you...
Independent Lucknow Call Girls 8923113531WhatsApp Lucknow Call Girls make you...
 
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
 
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一(办理学位证)加拿大萨省大学毕业证成绩单原版一比一
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一
 
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证
 
Governor Olli Rehn: Dialling back monetary restraint
Governor Olli Rehn: Dialling back monetary restraintGovernor Olli Rehn: Dialling back monetary restraint
Governor Olli Rehn: Dialling back monetary restraint
 
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
 
Bladex 1Q24 Earning Results Presentation
Bladex 1Q24 Earning Results PresentationBladex 1Q24 Earning Results Presentation
Bladex 1Q24 Earning Results Presentation
 
Andheri Call Girls In 9825968104 Mumbai Hot Models
Andheri Call Girls In 9825968104 Mumbai Hot ModelsAndheri Call Girls In 9825968104 Mumbai Hot Models
Andheri Call Girls In 9825968104 Mumbai Hot Models
 
Bladex Earnings Call Presentation 1Q2024
Bladex Earnings Call Presentation 1Q2024Bladex Earnings Call Presentation 1Q2024
Bladex Earnings Call Presentation 1Q2024
 
SBP-Market-Operations and market managment
SBP-Market-Operations and market managmentSBP-Market-Operations and market managment
SBP-Market-Operations and market managment
 

Tracking sanctions compliance | SITE 2023 Development Day conference