Global Sanctions Compliance

Submitted by sanni.poriya on
Position
Summary

The Ritz-Carlton Yacht Collection conducts global sanctions compliance in accordance with the legal requirements of its flag state (Republic of Malta), as well as the applicable financial and trade sanctions laws of the United States (OFAC), European Union, United Nations, United Kingdom (OFSI), and other jurisdictions based on operational footprint and passenger or vendor profile. Any individual, regardless of citizenship or payment status, must be screened and cleared before being permitted to board.

White Labeling Sub Domain
Production
3 Play ID
tpm-plugin-dq2t81uy
3 play mf id
4233343