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HSBC unveils new tool to crunch sanctions paperwork

Unpredictable yet swingeing, penalties for sanction-busting can put corporate treasuries into a world of pain. HSBC has released a tool that uses automation to raise red flags on sanctions
HSBC unveils new tool to crunch sanctions paperwork

Growing stringency and unpredictability of global sanctions regimes is weighing on banks’ appetite for trade finance.

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