Walk Free+MSA risk assessment+Wyndham Worldwide+2020+Discussion


Desk research

P.2 "We also screen suppliers through the Office of Foreign Assets Control (OFAC) database, which screens for any individual or company that might have sanctions against them for being tied to a targeting foreign country, narcotics traffickers, or engaged in activities related to proliferation of weapons of mass destruction."

 

Francisca S.....2021-01-12 14:41:54 UTC