#QuickBiteCompliance Day 10
Today I will focus to Asset Blocking! Ever wondered what Asset Blocking is all about? It refers to the practice of restricting an individual or legal entity’s access to assets during or after an investigation into a sanctions violation. This process is also known as freezing an asset.
Stay informed about compliance terms like Asset Blocking by checking out the source for more details: https://www.acams.org/en/resources/aml-glossary-of-terms
#InclusiveRegtech #AssetBlocking
