Hellow guys, Welcome to my website, and you are watching What are Sanctions | Types of sanctions | who impose economic sanctions| Reasons for sanctions. and this vIdeo is uploaded by CAMS Online Training at 2020-05-28T04:25:43-07:00. We are pramote this video only for entertainment and educational perpose only. So, I hop you like our website.
| Name | What are Sanctions | Types of sanctions | who impose economic sanctions| Reasons for sanctions |
| Video Uploader | Video From CAMS Online Training |
| Upload Date | This Video Uploaded At 28-05-2020 07:25:43 |
| Video Discription | This video will help you understand sanction compliance in AML i.e. what are sanctions, different types of sanctions, who impose economic sanctions, reasons for economic sanctions etc. Sanctions are way to financially isolate a target i.e. country or regime. They may be imposed for a variety of reasons i.e. political. military, social issues etc. Normally, they are imposed to change the behavior of a country or regime, in-case where that country or regime is violating human rights, involved in terrorist activities or endangering international peace and security. There are three types of Sanctions 1) Comprehensive 2) Sectoral 3) Targeted Sanctions can be imposed by the UN security council, the European Union and individual countries i.e. United States OFAC Sanctions. We have covered the basis definition of Sanction, Purpose of sanctions, types of sanctions, bodies imposing sanctions and sanction compliance for Financial institution. Link : https://www.youtube.com/channel/UCmrKqbVzscmvi0BZobRiY8Q?sub_confirmation=1 https://www.amltrainingzone.com/ |
| Category | Education |
| Tags | Sanction | types of sanctions | example of Sanctions | Sanction compliance | Comprehensive sanctions | Sanction screening | economic sanctions | know your customer | sanctions explained | sanctions on iran explained | sanctions on russia | un sanctions explained | Who impose sanctions | who put sanctions on russia | who has the authority to impose sanctions | united nations sanctions | ofac sanctions explained | sanctions training | ofac sanctions training | sanctions compliance training |
