What are the best practices for providing transparency about the purpose and use of global watch lists?

What the Terrorism Watchlist Is Used For · Visa and passport screening (Department of State) · International travel into the U.S. (U.S. Customs and Border ... 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 ... Nov 22, 2021 ... What is a global watchlist? A global watchlist sets out the names, details, and other relevant information of targets that have been designated ... Oct 10, 2023 ... The database is used to regularly conduct identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), ... For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... May 26, 2020 ... True, despite the UN Secretary-General's global ceasefire call, no major war has seen a lull in fighting due to the virus; some, such as Libya ... With over 1500+ watchlists and news sources from across 195+ countries, structured and organized for easy screening, VisionIQ™ is the most advanced AML ... Nigeria is now (9) on the World Watch List. Nigerian Christians are experiencing devastating violence, with attacks by armed groups of Islamist. Fulani herders, ... Information ... Checkr's global watchlist search identifies whether a candidate name appears on domestic or international watchlists. This search includes ... Jan 14, 2021 ... Yesterday, Open Doors, a non-profit dedicated to raising awareness about the persecuted church, released its annual 2021 World Watch List.