{"id":13966,"date":"2018-06-29T09:50:15","date_gmt":"2018-06-29T09:50:15","guid":{"rendered":"http:\/\/192.168.1.14\/index.php\/2018\/06\/29\/%e5%88%b6%e8%a3%81%ef%bc%9a%e6%81%aa%e5%b0%bd%e8%81%8c%e5%ae%88%e7%9a%84%e9%87%8d%e8%a6%81%e6%80%a7\/"},"modified":"2025-08-29T13:07:24","modified_gmt":"2025-08-29T05:07:24","slug":"%e5%88%b6%e8%a3%81%ef%bc%9a%e6%81%aa%e5%b0%bd%e8%81%8c%e5%ae%88%e7%9a%84%e9%87%8d%e8%a6%81%e6%80%a7","status":"publish","type":"post","link":"https:\/\/andrewliu.com.hk\/zh\/%e5%88%b6%e8%a3%81%ef%bc%9a%e6%81%aa%e5%b0%bd%e8%81%8c%e5%ae%88%e7%9a%84%e9%87%8d%e8%a6%81%e6%80%a7\/","title":{"rendered":"\u5236\u88c1\uff1a\u606a\u5c3d\u804c\u5b88\u7684\u91cd\u8981\u6027"},"content":{"rendered":"<p style=\"text-align: justify;\">&nbsp;<img decoding=\"async\" class=\"size-full wp-image-9071\" src=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2010\/06\/pdf.png\" alt=\"pdf\" width=\"16\" height=\"16\" \/>&nbsp;<a href=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2018\/06\/SanctionsImportance-of-Due-Diligence_CN.pdf\">\u4e2d\u6587<\/a> &nbsp;&nbsp;<img decoding=\"async\" class=\"size-full wp-image-9071\" src=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2010\/06\/pdf.png\" alt=\"pdf\" width=\"16\" height=\"16\" \/>&nbsp;<a href=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2018\/06\/SanctionsImportance-of-Due-Diligence.pdf\">ENG<\/a><\/p>\n<p style=\"text-align: justify;\">\u4f1a\u5458\u6709\u4e49\u52a1\u8fdb\u884c\u5145\u5206\u7684\u606a\u5c3d\u804c\u5b88\u8c03\u67e5\uff0c\u4ece\u800c\u5c06\u65e0\u610f\u95f4\u8fdd\u53cd\u5236\u88c1\u7684\u98ce\u9669\u964d\u5230\u6700\u4f4e\u3002\u4f1a\u5458\u5e94\u6ce8\u610f\u53ef\u80fd\u9002\u7528\u7684\u4e0d\u540c\u5236\u88c1\u8ba1\u5212\uff0c\u4ee5\u53ca\u5176\u4ed6\u65b9(\u5305\u62ec\u4fdd\u9669\u4eba)\u53ef\u80fd\u4f1a\u843d\u5165\u7684\u5176\u4ed6\u5236\u88c1\u8ba1\u5212\u7ba1\u8f96\u3002<\/p>\n<p style=\"text-align: justify;\">\u901a\u5e38\uff0c\u5c06\u5236\u88c1\u95ee\u9898\u5206\u4e3a\u4e24\u4e2a\u90e8\u5206\u6709\u5229\u4e8e\u5206\u6790\u3002\u9996\u5148\uff0c\u8c03\u67e5\u9884\u671f\u6d3b\u52a8\uff0c\u5bf9\u4e8e\u534f\u4f1a\u4f1a\u5458\u6765\u8bf4\uff0c\u901a\u5e38\u662f\u62df\u8fd0\u8f93\u7684\u8d27\u7269\uff0c\u5176\u6b21\uff0c\u8bc4\u4f30\u4ea4\u6613\u5404\u53c2\u4e0e\u65b9\u3002<\/p>\n<p style=\"text-align: justify;\">\u8be6\u7ec6\u4fe1\u606f\u8bf7\u53c2\u9605\u9644\u4ef6\u3002<\/p>\n<p style=\"text-align: justify;\">&nbsp;<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 12pt; color: #022469;\"><strong>Sanctions: Importance of Due Diligence<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\">It is a Member\u2019s responsibility to carry out sufficient due diligence checks to minimise the risks of an inadvertent sanctions violation. Members should be aware of the different sanctions programs which may apply, and also that other parties (including insurers) may fall within the jurisdiction of additional sanctions programs.<\/p>\n<p style=\"text-align: justify;\">As is often the case in sanctions matters, it can be helpful to break an analysis into two parts. Firstly, there should be an investigation into the activity being contemplated which, for our Members will often be the cargo to be carried, and secondly an evaluation of the parties involved in the transaction.<\/p>\n<p>See attached file: Sanctions: Importance of Due Diligence.pdf<\/p>\n<p style=\"text-align: justify;\">&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp;&nbsp;CHN &nbsp;&nbsp;&nbsp;ENG \u4f1a\u5458\u6709\u4e49\u52a1\u8fdb\u884c\u5145\u5206\u7684\u606a\u5c3d\u804c\u5b88\u8c03\u67e5\uff0c\u4ece\u800c\u5c06\u65e0\u610f\u95f4\u8fdd\u53cd\u5236\u88c1\u7684\u98ce\u9669\u964d\u5230\u6700\u4f4e\u3002\u4f1a\u5458\u5e94\u6ce8\u610f\u53ef\u80fd\u9002\u7528\u7684\u4e0d\u540c\u5236\u88c1\u8ba1\u5212\uff0c\u4ee5\u53ca\u5176\u4ed6\u65b9(\u5305\u62ec\u4fdd\u9669\u4eba)\u53ef\u80fd\u4f1a\u843d\u5165\u7684\u5176\u4ed6\u5236\u88c1\u8ba1\u5212\u7ba1\u8f96\u3002 \u901a\u5e38\uff0c\u5c06\u5236\u88c1\u95ee\u9898\u5206\u4e3a\u4e24\u4e2a\u90e8\u5206\u6709\u5229\u4e8e\u5206\u6790\u3002\u9996\u5148\uff0c\u8c03\u67e5\u9884\u671f\u6d3b\u52a8\uff0c\u5bf9\u4e8e\u534f\u4f1a\u4f1a\u5458\u6765\u8bf4\uff0c\u901a\u5e38\u662f\u62df\u8fd0\u8f93\u7684\u8d27\u7269\uff0c\u5176\u6b21\uff0c\u8bc4\u4f30\u4ea4\u6613\u5404\u53c2\u4e0e\u65b9\u3002 \u8be6\u7ec6\u4fe1\u606f\u8bf7\u53c2\u9605\u9644\u4ef6\u3002 &nbsp; Sanctions: Importance of Due Diligence It is a Member\u2019s responsibility to carry out sufficient due diligence checks to minimise the risks of an inadvertent sanctions violation. Members should be aware of the different sanctions programs which may apply, and also that other parties (including insurers) may fall within the [&hellip;]<\/p>","protected":false},"author":3,"featured_media":9071,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[124],"class_list":["post-13966","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-circulars","tag-chinese"],"_links":{"self":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/13966","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/comments?post=13966"}],"version-history":[{"count":1,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/13966\/revisions"}],"predecessor-version":[{"id":18235,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/13966\/revisions\/18235"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/media\/9071"}],"wp:attachment":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/media?parent=13966"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/categories?post=13966"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/tags?post=13966"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}