本帖最后由 galen76 于 2011-11-9 17:48 编辑
我们公司有 AML + 黑名单 的产品， 详情可咨询 [email protected]
支持以下十几种名单，并支持名单自定义
(CA)OSFI Entities
(CA)OSFI Individuals
(EU)CFSP
(UK)HM Treasury Asset Freeze
(UK)HM Treasury Investment Ban
(UN)1267 Sanctions Committee
(US)BIS DPL d
(US)BIS UL u
(US)OFAC Palestinian Legislative Council
(US)OFAC Specially Designated Nationals
OFAC Blocked Countries
US OFAC Weapons of Mass Destruction
Chief of States CIA Chief of States
BOE Bank of England
EU Regulations (e-CTFSL)
EU Financial Sanctions
EUFATF/GAFI non cooperativecountries & territories
CSSF CSSF – Luxembourg
SECO SECO – Switzerland
UN Al-Qaida & Taliban
UN Iraq
UN Liberia
UN Ivory Coast
UN Sudan
UN Democratic Republic of Congo
UN Iran 2
BIS Bureau of Industry and Security Denied
Persons List
