What Is A Sanction Regime | Who Imposes Sanctions | OFAC | HM Treasury | KYC Lookup
Автор: KYC Lookup | AML Accredited Training
Загружено: 2021-10-29
Просмотров: 4038
Описание:
What Is A Sanction Regime | Who Imposes Sanctions | OFAC | HM Treasury | AML Tutorial
In this video we explore the Ins and Outs of what are the main Sanction Regimes in the world, What types of Sanctions they cover and how companies need to have measures in place to avoid entering a relationship with a Sanctioned Party.
The full list of items covered in this AML Tutorial are:
What are the main Sanction Regimes in the world?
The Office of Foreign Assets Control or better known as OFAC
United Nations Security Council (UN)
The European Union (The EU)
Her Majesty’s Treasury or simply known as (HM Treasury)
List of Sanctioned Jurisdictions
What do companies need to do in order to avoid entering a relationship with a Sanctioned Party?
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