摘要
关键提示"外部输入性"风险存在辨识难、管控难、应对难等特性,而国际航运企业因其具有地域广、链条长的特性,受各种"外部输入性"风险的影响尤其明显。随着国内法治体系不断完善,以及全球执法机构监管趋严,特别是近年来国际制裁发生的频率和应对难度的上升,企业所面临的法律合规风险陡然增大。
"External input"risks are difficult to identify,control and cope with,and international shipping companies are particularly affected by"external input"risks because of their wide geographical area and long chains.With the continuous improvement of the domestic rule of law system,as well as the stricter supervision of global law enforcement agencies,especially the increasing frequency and difficulty of international sanctions in recent years,the legal compliance risks faced by enterprises have increased sharply.To control risks effectively,the most fundamental is to work hard to improve internal control,shipping companies should constantly improve their risk control system and risk control ability,in the face of a variety of external risks to really achieve the result of"thousands of grinding hit but we are also strong,let alone any east-southwest north wind."
出处
《中国远洋海运》
2020年第2期64-66,9,共4页
Maritime China