What Is A Sanction Regime | Who Imposes Sanctions | OFAC | HM Treasury | KYC Lookup скачать в хорошем качестве

What Is A Sanction Regime | Who Imposes Sanctions | OFAC | HM Treasury | KYC Lookup

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? ------------------------------------------------------------------------------- 🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK https://bit.ly/3hD1jl6 -------------------------------------------------------------------------------- Connect with KYC Lookup on Social Media or via our website:) ►LINKEDIN:   / kyclookup   ►WEBSITE: https://www.kyclookup.com #Sanction #Regimes #OFAC #Treasury #hm #aml #Tutorial #KYCLookup LIKE || SHARE || SUBSCRIBE