Новые международные "черные" списки в системе WebInsight

Опубликовано 10.06.2009 Автор 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.