Cefor Sanctions Due Diligence Questionnaire
Cefor has issued a Sanctions Due Diligence Questionnaire, containing a non-exhaustive list of key
questions to ask as part of the due diligence process in respect of specific voyages that are high-risk in
relation to sanctions. The questionnaire has been developed by the Cefor Sanctions Forum, in line with
practices and requirements already in place.
The Cefor Sanctions Due Diligence Questionnaire is a resource to ensure that necessary voyage
information is provided to the insurer. This applies to, for example, voyages requiring an Additional
War or Ice Premium.
Note that the questionnaire is a template standard and thus not binding to Cefor members. It is provided
for information only.
Link to Sanctions Due Diligence Questionnaire
The Sanctions Due Diligence Questionnaire can be found at the Cefor website www.cefor.no.