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Search results with tag "Sanctions screening"
Enforcement Release: July 8, 2020 OFAC Settles with Amazon ...
home.treasury.govJul 08, 2020 · This case demonstrates the importance of implementing and maintaining effective, risk-based sanctions compliance controls, including sanctions screening measures appropriate for e-commerce and other internet-based businesses that …
Sanctions Screening - hkma.gov.hk
www.hkma.gov.hk4 Sanction Compliance Adequate Risk Assessment Good Quality of Data Integrity of Source Lists Effective sanctions screening system −Evaluation of parameters and thresholds on an on-going basis −Adequate and effective re-assurance processes
Sanctions Screening - Hong Kong Monetary Authority
www.hkma.gov.hkJoyce Chan Anti-Money Laundering and Financial Crime Risk Division Enforcement and AML Department Hong Kong Monetary Authority Sanctions Screening - Feedback from …