Glossary
Wind-down periods
When a measure takes effect, authorities often allow a defined period to exit existing dealings in an orderly way. Using that window — and documenting it — protects value and reduces enforcement risk.
A worked example and links to the primary regulators are added in Phase 2. For how this applies to a specific matter, a fixed-fee written position is the proportionate step.
Related terms
SDN vs sectoral sanctions The OFAC 50% Rule Ownership vs control (EU) EAR99 and ECCN