Country: United States

State Department Guidance on human rights compliance for products and services with surveillance capabilities, September 2020

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Department of Commerce Bureau of Industry and Security, Pakistan Due Diligence Guidance

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Department of Commerce Bureau of Industry and Security, Hong Kong Due Diligence Guidance

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OFAC Sudan Programme and Darfur Guidance, as of 11 August 2020

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Department of Justice, Evaluation of Corporate Compliance Programmes, 2019

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National Strategy for Combatting Terrorist and Other Illicit Financing, 2020

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OFAC, State Department and US Coast Guardian Global Sanctions Maritime Advisory, May 2020

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Department of Commerce Bureau of Industry and Security, Russia Due Diligence Guidance

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Department of Commerce Bureau of Industry and Security, Compliance Guidelines: How to develop an export management and compliance programme, November 2013

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Department of Commerce Bureau of Industry and Security, Country Guidance

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The Africa Compliance Hub (ACH) is a private intelligence hub that provides a platform for the secure and anonymised exchange of risk management information from around the world.

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