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>> YOUR LINK HERE: ___ http://youtube.com/watch?v=CUxeV-v_nZg

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 : / @amltraining • https://www.amltrainingzone.com/

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