🚨 SANCTION LISTS UPDATE 🚨 149 records were added and 3 modified on the Australia – DFAT Financial Sanctions Consolidated List. 67 records were added and 1 modified on the UK - HM Treasury Consolidated List of Financial Sanctions Targets. 189 records were added and 21 were removed from the Canada – Consolidated Canadian Autonomous Sanctions List. Stay informed and ensure your lists are up to date. Subscribe on our website for❗ FREE❗ updates from AMLA® whenever a globally important sanction list changes. https://buff.ly/48sZYbO #Sanctions #AML #Compliance #FinancialIntegrity #RiskManagement
