Tag: Asset Freezing

#QuickBiteCompliance Day 14 Today’s focus I will cover on Asset Freezing. Ever wondered what Asset Freezing entails? It refers to preventing a person targeted by sanctions from accessing their bank account or financial assets, known as blocking an asset. Stay informed and compliant! #InclusiveRegtech #AssetFreezingSource: https://www.acams.org/en/resources/aml-glossary-of-terms