The US has imposed TARGETED Sanctions on the RAB ( the Rapid Action Battalion, Bangladesh) as a Foreign Entity, pursuant to EO 13818 because of " Gross Human rights Abuse ." Could you please tell me how the RAB will be affected by the sanctions? Are all officers and members of the paramilitary agency going to suffer punitive measures? Thanks......
@Raj Sekhar - Thanks for the comment, we have a complete course on screening including how, when and types of screening required including Sanction. we have added the link below. www.kyclookup.com/course/introduction-to-screening/ We also currently have a discount code (Linkedin14k) Thanks for the support
Hope in the future, @kyclookup team can make short briefing video about name screening for customer in financial services in Compliance perspective especially in AML/ CFT
I have to apologise. My frustration was not with the great content, excellent report indeed. It was just finding out that only the US and the EU can impose sanctions and force every other country to obey - not fair at all
@Kelese Toso Thanks for the comment and support. Sanctions are run by Government bodies. In the US its OFAC, in the UK its OFSI. In our other sanction video we breakdown even more to make it even easier to understand. ua-cam.com/video/joXohCm-mMc/v-deo.html Hope you like it too. 👍
@Lynn Leigha the video you watched is more technical and for people in the Anti-money laundering industry. if you want the plain simple non-technical version, please see the below link ua-cam.com/video/joXohCm-mMc/v-deo.html this version is easier to digest and understand. thanks for the support.
@Queen's Slave Thanks for the comment. In simple terms a Sanction is a restriction wheather to trade, fly, asset being freezed etc. We have a new video coming out very soon on breaking down the definition of Sanction and the impact of the current sanctions. ❤
@Suleiman Abdallah Thank you for the comment. Hope you liked this video. We have a new one coming out very soon breaking down the current situation and the new sanctions being imposed on Russia and Putin.
@The Lyricist thank you for the comment. There are a number of reasons why a Sanction can be applied, the reasons for a country sanction is different to an entity or individual one. for example,... - Country Sanction could be in line with whats currently happening Ukraine with Russia so the UN, OFAC may impose further sanctions on Russia - Entity sanctions could be a financial institution doing business in a jurisdiction (e.g. Iran) when they dont have a license or they are in breach of the license they have from their regulatory body - Individual sanctions could be someone who is known to have committed terrorist attacks or crimes which are considered severe such as drug trafficking. the sanction individuals in some cases are travel bans or having their assets frozen. i hope the above helps. Thanks for the support
@Dr Syed Mohammad Fazlullah - Thank you for the comment, the video which is over a year old now was actually made for technically professionals involved in the AML/CFT industry. We are working on making a video to breakdown what sanctions are in line with the current situation between Ukraine/Russia. Once again, thank you for the comment and feedback.
@Dr Syed Mohammad Fazlullah Hope you are well, following our message last week, please see below a link to a new video totally non-technically breakdown of what is a sanction and in line with the current events happening in Russia. ua-cam.com/video/joXohCm-mMc/v-deo.html
From Financial institution point of view If a country is Sanctioned by the US and not EU or UN is it illegal to send money in Euros? Example sending money to Cuba. Thanks 🙏
thanks for the comment, it all depends on the jurisdiction of the financial institute. they may not be under the OFAC jurisdiction. although that would be hard as most reputable financial institutions would follow OFAC so they would still be in breach. thanks for the question.
@Koko ISIS Thank you for the comment, if the swift payment sanction is to be included then yes a lot of their money coming in and out through the financial/banking system will be stopped. all our prays are indeed with everyone in Ukraine and directly impacted.
Personally I strongly feel that we should lift sanctions on Russia due to I think trying to pursue peace with Russia is better than the endless saber rattling.
@Mr Rousseau Thank you for the comment. I think a lot of people outside the US would agree with an easing of some of the restrictions imposed on Russia. I guess only time will tell. 🕵🏼♂️
The organizations who have the power to impose sanctions like the UN are criminal. They usually impose sanctions under the guise of a benevolent reason while really attempting to control a country or organization that will not do their bidding. Russia does not want to attack Ukraine like the mainstream media would have one believe. The UN and other globalist organizations want to cover up evidence of corruption in Ukraine. They will make it seem as if Ukraine was attacked by Russia, but it was really the UN. Everything is not always what is reported.
I got to tell, I feel obligated... But that voice annoyed the crap out of me (just me?) I couldn't finish the video. Maybe a filter? Sorry for my honesty.
Thank you for watching our video, dont forget to subscribe so you dont miss any future AML related videos.👍
I was waiting for this topic to be covered and here it comes. :-)
@Rohit Raj. I hope we covered it well enough for you 🙂
R u a law student?
@@pujadas-fx3is Nopes, I'm a BA in FinCrime ,AML area
Topic covered on this channel is quite useful... Few topic i.e. MIFID and why it is important in KYC/AML world
@Puneet Sharma Thanks for the comment and kind words!! By the way good suggestion!!
Thanks for the important information.
God bless the ones involved in making this video.
@Shariq Bashir Thank you for the support and the nice comment. 👍
God bless you too.
The next video should be dedicated to why do sanctions actually fail, see book e.g. Sanctione Backfire
@marhan2757 Thank you for the suggestion. Thats a good one. 👍
Can you pls make some video on AML internal audit ( transaction audit, predictive analysis )
I have requested the same and it came.
Thanks
@jithu jiffy. We are glad you liked the video. 👍
Thanks, great explanation 👍
@Namaldesilva your welcome, hope you also enjoy some of the other tutorials we have available. 🙂
Please do detailed video on FATF 40 recommendations
@shiji Koruth Ninan Thanks for the suggestion. Good topic 👍
Please make more descriptive video on this topic.
@Nileshwar Roy, thanks for the comment
Wow. Plz talk about economic inflations
@Eveline Zen Thanks for the comment. You mean Economic Hyperinflation?? 😉
good suggestion. 👍
Thanx for such a useful information
@Jobs4ubyme329 thanks for the feedback, glad you found it useful 🙂
Thankyou for covering the sanctions topic.👍
@Somesh dhodmani Thanks for the comment.👍👍
Nice
Thank you
Great 👍
@Amha WPB Thanks for the comment. 👍👍
Kindly share video on Customer Due deligence..
@Satyam Borade Thanks for the suggestion. 👍
Can you make a video on the ongoing crisis in West Asia including the Houthis, Palestine issue, Syrian war etc.?
@sayeesh Bhasin. Thats a great suggestion and one that slowly slowly we would move towards. 👍👍 Definitely a thumbs-up from us.
LOL
Sanctions are to strong-arm a nation into submitting to unfair trade actions, got it.
Can you help with the vedio of how to prepare for AML interviews. Questions which need to be prepared.
@jonita Patel are you a mind reader? Becuase we have this video in the pipeline. Will be a few weeks but definitely on the list. 👍👍 great suggestion.
Thank u so much we need it the most. Glad I'm not a mind reader but still manged to read ur mind 😂😂
Great one
Thanks for the comment
Good one!
@Marjolein Bakker Thank you for the comment.
Excellent video Thank you Kyc Lookup Team . can you please make video on classic examples of AML frauds
@hermanth Shaparthi Thanks for the comment. Much appreciated and good suggestion 👍👍
So sanctions are quid quo pros??? Legally?
@d'angelo Thanks for the comment.
Some sanction regimes use it as that. 👍
@@KYCLookup cough cough
Trump
Are restrictions and sanctions the same?
@nazmulgani3776 Thank you for the questions, Yes, a Sanction is a level of restriction on a person, organisation or country.
The US has imposed TARGETED Sanctions on the RAB ( the Rapid Action Battalion, Bangladesh) as a Foreign Entity, pursuant to EO 13818 because of " Gross Human rights Abuse ." Could you please tell me how the RAB will be affected by the sanctions? Are all officers and members of the paramilitary agency going to suffer punitive measures? Thanks......
thanks for the comment, i doubt it but they can try. if they are not caught or travel to the US it would be also impossible to have a direct impact.
Good stuff
Thanks Lee!! 👍
Need to know sanction screening process
@Raj Sekhar - Thanks for the comment, we have a complete course on screening including how, when and types of screening required including Sanction. we have added the link below.
www.kyclookup.com/course/introduction-to-screening/
We also currently have a discount code (Linkedin14k)
Thanks for the support
@@KYCLookup thank you
The music is unnecessary.. thank you for your efforts
@haton, thanks for the comment, totally agree and its something that has been fixed in more recent videos. thanks for the feedback its appreciated.
If a country being fined for breaking the sanctions, where do the fine/money go ?
thanks for the question, goes into the public fund or treasury
Hope in the future, @kyclookup team can make short briefing video about name screening for customer in financial services in Compliance perspective especially in AML/ CFT
@Mohamad Affes Tamidin Thank you for the comment. Great suggestion we have a screening course coming soon but a video tutorial is also a good idea. 👍
I switched off when I heard about who the enforcers of the sanctions were. Just the EU and the US. Crazy world we live in
@Enrato Tassader Thank You for the comment. Crazy world indeed, lets hope for some sort of resolution soon. Hope you like the other videos we have.
I have to apologise. My frustration was not with the great content, excellent report indeed. It was just finding out that only the US and the EU can impose sanctions and force every other country to obey - not fair at all
@@NuclearPhysix Oh no worries. No offence was taken. We understand the world doesnt operate as we would like it to be.
👍
I say we give all powers of sanction to Peru.
@@christopherjohnson1266 Thanks for the comment. Howcome Peru?
Thanks, but who runs sanction actually.
@Kelese Toso Thanks for the comment and support. Sanctions are run by Government bodies. In the US its OFAC, in the UK its OFSI.
In our other sanction video we breakdown even more to make it even easier to understand.
ua-cam.com/video/joXohCm-mMc/v-deo.html
Hope you like it too. 👍
😂😂
I feel real ' PRESIDENTIAL ' right now 🤗
Good luck 👍 - Lets hope things improve
@@KYCLookup ✌
I still have no idea what a sanction is
@Lynn Leigha the video you watched is more technical and for people in the Anti-money laundering industry. if you want the plain simple non-technical version, please see the below link
ua-cam.com/video/joXohCm-mMc/v-deo.html
this version is easier to digest and understand.
thanks for the support.
So what does sanctions means?
@Queen's Slave Thanks for the comment. In simple terms a Sanction is a restriction wheather to trade, fly, asset being freezed etc.
We have a new video coming out very soon on breaking down the definition of Sanction and the impact of the current sanctions. ❤
There are sanction countries
Iran
Seira
Sydney
Can all tell when other countries are
O
@madrit janaki Thanks for the comment. Happy to help with the list of Sanctioned countries.
So a sanction is pretty much how the EU treat the UK? But that sanction didn’t last as economic growth in UK is far greater then EU countries.
@Gazza-HD thank you for the comment. Thats one way of seeing it
Asia Pacific
I came to learn about sanctions after Biden talking bot it. Who else dd the same
@Suleiman Abdallah Thank you for the comment. Hope you liked this video. We have a new one coming out very soon breaking down the current situation and the new sanctions being imposed on Russia and Putin.
Am using Gold & Silver Currency bye 👋 US dollars 💸 traps
Thanks for the comment
all your base are belong to us. not quite.
@Willy's Bakery Thanks for the comment, but dont really understand what you mean. 👍
Sanctions are restrictions put on a country, entity or individual as they are not compliant.
Isn't it?
@The Lyricist thank you for the comment. There are a number of reasons why a Sanction can be applied, the reasons for a country sanction is different to an entity or individual one.
for example,...
- Country Sanction could be in line with whats currently happening Ukraine with Russia so the UN, OFAC may impose further sanctions on Russia
- Entity sanctions could be a financial institution doing business in a jurisdiction (e.g. Iran) when they dont have a license or they are in breach of the license they have from their regulatory body
- Individual sanctions could be someone who is known to have committed terrorist attacks or crimes which are considered severe such as drug trafficking. the sanction individuals in some cases are travel bans or having their assets frozen.
i hope the above helps. Thanks for the support
What are Economic sanction
Diplomatic sanction
Military sanction
Sport sanction?
@@thelyricist7345 Is there Animal Sanction? 😀😄😃
Russian people bout to dislike this video
@RedStar i hope not. We have nothing but love for the Russian people. it is just unfortunate that Putin has push through with his plans.
Indeed a very text-bookish explanation. Joke
@Geek Time - Thanks for the comment. 👍
Sanctions are stupid
there is never any winners at the time of sanctions being imposed
You are not teaching the technical people. Nothing meaningful transpires from it. Make it simpler for common lay people.
@Dr Syed Mohammad Fazlullah - Thank you for the comment, the video which is over a year old now was actually made for technically professionals involved in the AML/CFT industry.
We are working on making a video to breakdown what sanctions are in line with the current situation between Ukraine/Russia. Once again, thank you for the comment and feedback.
@Dr Syed Mohammad Fazlullah Hope you are well, following our message last week, please see below a link to a new video totally non-technically breakdown of what is a sanction and in line with the current events happening in Russia.
ua-cam.com/video/joXohCm-mMc/v-deo.html
EU 1000 years of history of slaves merchants colonizer's modern days Saction well don't worry every one has it own turn.
thanks for the comment
Empire of lies
@Mahdi Ali - Thank you for the comment and support
Gvvfçc
thanks for the comment
From Financial institution point of view If a country is Sanctioned by the US and not EU or UN is it illegal to send money in Euros? Example sending money to Cuba. Thanks 🙏
thanks for the comment, it all depends on the jurisdiction of the financial institute.
they may not be under the OFAC jurisdiction. although that would be hard as most reputable financial institutions would follow OFAC so they would still be in breach.
thanks for the question.
peace?, hhhhh
@Talel Lamouchi - There is never any winners at the time of sanctions being imposed
So was Russia money blocked… prayers t all the women and children
Thank you 🙏🏽
@Koko ISIS Thank you for the comment, if the swift payment sanction is to be included then yes a lot of their money coming in and out through the financial/banking system will be stopped.
all our prays are indeed with everyone in Ukraine and directly impacted.
@@KYCLookup so heartless of you to completely ignore the suffering of people that had nothing to do with the invasion.
@@mohammedraheef1415 not really our prays and heart are with the people of Ukraine and any other countries where unjustice wars are taking place.
Are u American
Although we love Americans we are not from there or based there. We are from the UK. Hope it helps. 🙂
Personally I strongly feel that we should lift sanctions on Russia due to I think trying to pursue peace with Russia is better than the endless saber rattling.
@Mr Rousseau Thank you for the comment. I think a lot of people outside the US would agree with an easing of some of the restrictions imposed on Russia. I guess only time will tell. 🕵🏼♂️
Not now lol they are taking ukrain
@@UncleRuckus7600 Yes.
The organizations who have the power to impose sanctions like the UN are criminal. They usually impose sanctions under the guise of a benevolent reason while really attempting to control a country or organization that will not do their bidding. Russia does not want to attack Ukraine like the mainstream media would have one believe. The UN and other globalist organizations want to cover up evidence of corruption in Ukraine. They will make it seem as if Ukraine was attacked by Russia, but it was really the UN. Everything is not always what is reported.
What about now?
I got to tell, I feel obligated...
But that voice annoyed the crap out of me (just me?)
I couldn't finish the video.
Maybe a filter?
Sorry for my honesty.
@Avelrage - Thanks for the comment, very unpolite of you but we still appreciate the feedback