Country Watchlists

Country Watchlists

Country Watchlists Group 413 5
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The Country Watchlists Library is a curated set of country-specific risk-relevant lists for screening and risk identification.

The purpose of this library is to empower enterprises and users with the ability to screen, identify and act on potential risks that may arise from the presence of individuals, organizations or entities in

ZIGRAM's library is updated daily to ensure users can access the latest information

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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AMFI Guidelines for AML, CFT, and KYC in...

The article analyzes AMFI's guidelines on AML, CFT, and KYC,...

5 minutes read Read More
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RBI Tightens KYC Framework With Amendments For Improved...

On November 06, 2024, the Reserve Bank of India (RBI)...

4 minutes read Read More
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The 2024 Elections – The Impact On PEP...

The surge in PEPs underscores the need for robust compliance...

7 minutes read Read More
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Classification And Risks Associated With Politically Exposed Persons...

PEPs are classified as people occupying positions of influence in...

5 minutes read Read More
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What Is Financial Crime? Financial Crime Compliance (FCC)...

Financial crime is apparently deeply entrenched and very complex, with...

7 minutes read Read More
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Will FATF Blacklist Russia? The Global Watchdog’s Crucial...

The Financial Action Task Force, which is the global standard-setter...

5 minutes read Read More