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Новые международные "черные" списки в системе WebInsight

    Posted on 10 June, 2009 by CEO

    В систему WebIsightдобавлены 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.
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