Translation of a sanctions compliance memorandum is required to assess legal risks, meet international restrictions, and confirm the accuracy of internal procedures when cooperating with foreign partners and regulated entities.
A sanctions compliance memorandum is a legal document outlining a company’s obligations to adhere to restrictive measures imposed by international organisations and national authorities. It specifies applicable regulations, prohibited activities, counterparty due diligence procedures, and internal control mechanisms. Translation is required when dealing with foreign partners, auditors, financial institutions, and regulators. Accurate rendering of sanctions law terminology, liability clauses, and exemption conditions is essential. Errors in translation may result in compliance breaches, transaction blocking, and significant reputational damage.
| Source | Target |
| This memorandum sets out the obligations of the Company to comply with applicable international sanctions regimes. The Company shall implement internal controls to prevent prohibited transactions and ensure ongoing monitoring of counterparties. Any breach may result in regulatory penalties and contractual liability. | Настоящий меморандум устанавливает обязательства Компании по соблюдению применимых международных санкционных режимов. Компания обязуется внедрить внутренние меры контроля для предотвращения запрещённых операций и обеспечить постоянный мониторинг контрагентов. Любое нарушение может повлечь регуляторные санкции и договорную ответственность. |
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