India Sanctions and Embargoes
Sanctions and Embargoes.
CE’s awareness-level India sanctions and embargoes training gives users an overview of the multilateral and unilateral sanctions and embargoes regimes adopted by India, as well as its implementation and enforcement activities. Training highlights the relationship between sanctions and embargoes and other trade control regulations, including export, anti-corruption, and anti-money-laundering controls.
Provide an overview of the trade sanctions and embargoes laws and regulations of India and how it implements and enforces them.