Compliance List
/kəmˈplaɪəns lɪst/
Definitions
- (n.) A documented compilation of entities, items, or activities subject to regulatory standards, used to ensure adherence to legal or contractual obligations.
Before the transaction, the company reviewed the compliance list to avoid dealings with sanctioned parties.
Forms
- compliance lists
Related terms
See also
Commentary
A compliance list is a practical tool in legal and regulatory risk management, often updated to reflect current laws or sanctions regimes.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.