How do global watch lists impact the work of customs agencies?

... global conservation status of animal, fungi and plant species. The IUCN Red List is a critical indicator of the health of the world's biodiversity. Far more ... Dec 14, 2021 ... Over this time, the Watchlist has evolved from a purely internal aid for emergency preparedness planning into a public report that warns global ... Mar 10, 2025 ... 'Unparalleled Attack on the Rule of Law' by Trump Puts US on Global Watchlist · "The Trump administration seems hellbent on dismantling the ... Jan 18, 2023 ... Open Doors World Watch List 2023 ... Every year, Open Doors (founded by Brother Andrew) publishes a list of the 50 countries where persecution of ... Oct 10, 2023 ... The database is used to regularly conduct identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), ... Mar 8, 2024 ... What is a Global Watchlist? A global watchlist is a curated database containing information on individuals, entities, or countries that pose a ... The statute, as amended by the Frank Wolf International Religious Freedom Act of 2016 (Frank Wolf Act), defines the State Department's Special Watch List (SWL) ... The World Watch List is Open Doors' annual ranking of the 50 countries where Christians face the most extreme persecution. You can scroll down to read about ... 25% of World-Check data is derived from information on sanctions, watch or regulatory and law enforcement lists. The remaining 75% consists of PEP ... Jun 12, 2024 ... A global watchlist is a comprehensive database, often maintained by government agencies, law enforcement, and regulatory bodies. It contains ...