What are the different international initiatives related to watch list information sharing?

The aim of the Watchlist CAAC Global Dashboard is to collate data on verified, attributable instances of grave violations against children during armed ... It ensures that financial institutions, businesses, and regulated entities adhere to regulations by verifying whether their customers and business associates ... Dow Jones' Watchlist identifies high-risk third parties to assist in complying with global Anti-Money Laundering regulations. Information ... Checkr's global watchlist search identifies whether a candidate name appears on domestic or international watchlists. This search includes ... 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. Dec 13, 2023 ... 2024 Emergency Watchlist ... The Emergency Watchlist report is the International Rescue Committee's assessment of the 20 countries at greatest ... Databases are used to run regular identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), and adverse ... Dec 29, 2023 ... Background. Under the International Religious Freedom Act (IRFA) of 1998, the President is required to annually review the status of religious ... Mar 10, 2025 ... The United States of America is added to the CIVICUS Monitor Watchlist due to threats to civic freedoms under Trump administration. Watchlist from Globe Investor allows you to make faster, informed decisions to manage and track your investments.