How do global watch lists contribute to maritime security?

It ensures that financial institutions, businesses, and regulated entities adhere to regulations by verifying whether their customers and business associates ... Dec 29, 2023 ... Background. Under the International Religious Freedom Act (IRFA) of 1998, the President is required to annually review the status of religious ... Jan 23, 2024 ... The World Watch Research studies the reality of persecuted Christians around the world and launches an annual ranking of 50 countries where ... The JCC takes all reasonable care in providing this list, but accepts no liability for any errors or omissions or for the use of the list. Utilizing the Global Watchlist Search endpoint will reveal if potential Global Watch List records may be available for the user. If there are results available ... Oct 10, 2023 ... The database is used to regularly conduct identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), ... Screening is a critical part of anti-money laundering (AML) compliance programs and the fight against financial crime. Banks must vet customers against ... Mar 19, 2025 ... The watchlist is produced by the CIVICUS Monitor, which observes developments in civic freedoms across most of the world. It features categories ... Oct 24, 2024 ... Under government and regulatory lists, a global watch list check searches individuals or companies for criminal activities, terrorism, or ... The aim of the Watchlist CAAC Global Dashboard is to collate data on verified, attributable instances of grave violations against children during armed ...