Tommy Hartono 吕恩豪

Tag: Mandatory Sanction Lists

  • Day 166: Mandatory Sanction Lists

    Day 166: Mandatory Sanction Lists

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 166 🚨 Why Sanctions Lists Matter: Keeping the Bad Guys Out! 🌍  Imagine a giant “rulebook” that every country agrees on to stop bad guys from moving money, buying weapons, or funding harmful activities. That’s what mandatory sanctions lists are! They’re like a global “no-fly zone” for criminals, terrorists, and rogue governments. 📜 …