National Financial Sanctions by Federal Public Service Finance of Belgium
The federal public service finance of Belgium manages and enforces national financial sanctions. These measures aim to prevent and combat illegal activities such as money laundering and terrorism financing. The sanctions can target individuals, groups, or entities, restricting their access to financial resources and services.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
275 Entities in National Financial Sanctions by Federal Public Service Finance of Belgium
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
NAIJIA Youssef | Individual | Sep 29, 2024 | inactive |
HMADA Hakim | Individual | Sep 29, 2024 | inactive |
RHA Abdelmonaim | Individual | Sep 29, 2024 | inactive |
ETTALAIE Soraya | Individual | Apr 22, 2022 | inactive |
KHALFIOUI Mohamed | Individual | Sep 29, 2024 | inactive |
ALLALI Abdelwakil | Individual | Mar 29, 2024 | inactive |
MATSAKOV Khongr | Individual | Sep 29, 2024 | inactive |
HACHTI BERNANE Khalid | Individual | Sep 29, 2024 | inactive |
HAMMANI Sabah | Individual | Apr 22, 2022 | inactive |
ZINATI Bilal | Individual | Sep 29, 2024 | inactive |
FAQs
Why is compliance with the National Crime Agency - UK Most Wanted necessary?
The National Crime Agency's UK Most Wanted List is a crucial tool in the fight against serious crime. By complying with this list, individuals and organizations can actively contribute to public safety and help authorities capture fugitives who pose a threat to society. Compliance fosters greater awareness and vigilance, empowering citizens to report sightings and suspicions. Moreover, adhering to these standards reinforces the principle that everyone has a role in combating crime, promoting a safer community for all through collective responsibility and engagement.
Which companies should comply with National Crime Agency - UK Most Wanted?
Companies in sectors such as financial services, real estate, and legal services should comply with the National Crime Agency's UK Most Wanted list. These industries are often targeted for money laundering and other criminal activities. Compliance helps prevent financial crimes, protect reputations, and ensure regulatory adherence, thus promoting a safer business environment and deterring illicit activities.
APIs
Data License
Solutions
Pricing