Do you know who you are doing business with? The US Patriot Act, along with many other regulatory and security initiatives, requires you to know your customer. You are not allowed to conduct business with people and companies who have been sanctioned by the government for illegal acts such as drug trafficking, illegal arms trade, [...]
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Who Do You Do Business With – Building a Restricted Party Screening System (RPSS) for Microsoft Dynamics GP
Did you know that there are restrictions on shipping to certain countries, companies, organizations, or individuals? Do you know there can be significant fines or sanctions if you do business with the wrong people? The U.S. Government maintains a number of databases and lists of these Restricted Parties. As a business, you are responsible for ensuring [...]
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