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ECOVIS International Sanctions Webinar - Export Controls & Trade & Investment Sanctions

As Lithuania considers total ban on business with Russia, firms fear unintended consequences

Freely available sanctions screening tool for international businesses was launched

BNS Spaudos centras - Įmonių ir organizacijų pranešimai spaudai

Freely available sanctions screening tool for international businesses was launched

ArcaPay, an international company providing currency conversion and international payment services to businesses, has this week made it possible.

ArcaPay launches a freely available sanctions screening tool for international businesses: the first such public information database in Lithuania

„The geopolitical developments of recent months have significantly increased the importance of financial sanctions. Compliance with sanctions has become particularly relevant for businesses engaged in international trade. We hear from our clients that a large number of businesses still do not have an effective way to verify that their customers, suppliers and other partners are not on sanctions lists. As a financial institution, we have been using both external and in-house developed sanctions screening tools in our day-to-day operations for more than ten years. To help our clients and other companies efficiently verify their business relationships, we have made our internal sanction screening tool publicly available to everyone,“ says Marius Bausys, the company's founder.

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