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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