Supply Chains Under Scrutiny: Due Diligence, Sanctions, and Origin
Emerging EU due diligence rules and Germany’s Supply Chain Act compel traceability, grievance channels, and risk mitigation. Malaysian firms that map suppliers and document corrective actions turn compliance into advantage when buyers score them on transparency.
Supply Chains Under Scrutiny: Due Diligence, Sanctions, and Origin
Screening against UN and OFAC lists and managing dual-use export controls are no longer optional. A single misrouted component can freeze payments. Automating sanctions checks and end-use statements protects cashflow and preserves long-term banking relationships.
