Introduction

Man using a computerCompanies participating in the global supply chain need to ensure that they are compliant with government strategic trade control regulations, including those that cover parties involved in an international transaction. These are intended to make certain that your company is doing business with acceptable trade partners and end-users. The Restricted Parties Screening Tool (RPST) will ensure that any party to a transaction is properly screened against parties placed on official restricted parties lists.

This review will explain:

  • Why do we screen?
  • Who needs to participate?
  • What do we need to screen against?
  • When and where do we screen?