🚨 SANCTION LISTS UPDATE 🚨 83 records were added to the EU - Financial Sanctions Consolidated 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
