_______ is a control used in the detection, prevention and disruption of financial crime and, in particular, sanctions risk
What are the attributes and functionalities of a good Sanctions Screening Compliance Application?
AML/CFT Sanctions are combinations of both Economic and Financial Sanctions
The Pillars of Sanction Compliance includes
Financial sanctions are restrictions put in place by the UN, EU, US or UK to achieve a specific foreign policy or national security objective
_______ sanctions are “directed at leaders, their core allies in the regime’s hierarchy, and/or specific enterprises and agencies engaged in the proscribed behavior”.
_______ is a term used to describe a range of punitive legislative provisions that are put in place with a view to altering political and/or military behavior
______refers to the process of screening a movement of value within the FI’s records, including funds, goods or assets, between parties or accounts
FATF Recommendations __, __, &__ talks about Sanctions