Cefor Sanctions Due Diligence Questionnaire

Cefor has issued a non-exhaustive list of key questions likely to arise during the due diligence process in respect of the insurance policy, call, transfer, or shipment of cargo.  

Download the Cefor Sanctions Due Diligence Questionnaire

Download Cefor Member/ Client Alert

This questionnaire is a standard form and thus not binding to Cefor members. It is furnished for information and illustration purposes only. Cefor members are completely free to use and/or modify any part of the questionnare.