Sanctions

Sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and security.

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Sanctions

What is Sanctions Screening?

Sanctions Screening is an Anti-Money Laundering (AML) control used to detect, prevent, and disrupt financial crime. Screening for sanctions risk is a mandatory requirement for regulated entities in all sectors and is an essential step in the Know Your Customer (KYC) process.

By Cristina Martinez
9 months ago