Sanctions List Distribution document centre
On this page you will find all the documents available on this topic.
7 steps to effective sanctions list management
In an increasingly complex sanctions environment, how can financial institutions ensure effective compliance without...
7 questions to ask when choosing a sanctions list provider
SWIFT’s sanctions compliance services enable you to screen transactions and customer names, test and certify the...
Sanctions List Distribution – Factsheet for Corporates
Protect your business by strengthening your compliance with sanctions regulations
Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with SWIFT’s sanctions lists and management offering