MatchAudit Learn · 76 guides

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Sanctions & Trade

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Sanctions & Trade10 Aug 2025

EU Russia Sanctions & the 50% Ownership/Control Rule — A Practical Guide for Dutch SMEs

Learn how the EU 50% ownership rule and control test apply to Dutch SMEs under Sanctiewet 1977 and Wwft. Practical workflow: data to collect, how to aggregate ownership, evaluate control, and document decisions with MatchAudit.

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