In 2023, the New Zealand government collaborated with international partners to implement robust sanctions against responsible entities for human rights violations, to include: diplomatic pressure, trade restrictions, and targeted asset freezes.
Given the complexity of the global regulations that would require enforcement, we’ve designed this new checklist to help you navigate these requirements.
Developed by our team of experts, and with content taken from the New Zealand Sanctions compliance register, this checklist provides you with guidance on your compliance obligations, to ensure your business is meeting its requirements pertaining to financial activities, importing and exporting, and the travel and transport industries.
Lexis Nexis