The essential steps for effective UN Sanction List screening. Learn how to ensure compliance, mitigate risks, and avoid dealing with sanctioned individuals or entities.
Don’t risk your business.
The International Money Laundering Information Network (IMoLIN) is an organization that plays an active role in the fight against money laundering and helps those working in this field.
This article discusses the importance of sanctions in preventing financial crimes and the consequences of violating them, as well as the different lists and screening procedures that businesses must implement to ensure compliance with AML regulations.