Новые международные «черные» списки в системе WebInsight

В систему WebIsight добавлены новые международные "черные" списки:
  • State Department Terrorist Exclusions
  • World Bank Ineligible Firms
  • OSFI – Canada
  • Defense Trade Controls (DTC) Debarred Parties
  • Monetary Authority of Singapore List (MAS)
  • Australian DFAT List
  • Guernsey Financial Services Commission (GFSC)
  • UN Consolidated List
  • BIS Entity List
  • Bank of England List (BOE), Her Majesty’s Treasury Consolidated List of financial anctions targets
  • EU Consolidated List
Роман В. Ромачев