fachanwalt-iwr-embargo-pruefung-russland
Sanktions-Pruefung EU-Russland-Sanktionen VO 833/2014 und VO 269/2014. Sektor-Sanktionen Personen-Sanktionen Eingefrorenes Vermoegen § 7 AWG. BAFA-Genehmigung. Strafbarkeit § 18 AWG. Compliance-Check Workflow Vertragsanalyse Kontoanalyse Mitarbeiter-Pruefung Reportingpflichten.
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- Repository
- aibot88/sec_skill_store
- Last source activity
- May 27, 2026 at 03:47
- Detected SKILL.md language
- German
- Stars
- 3
- Forks
- 0
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