Bridger Insight XG Standard Watchlists

The referenced UN Security Council sanctions programs cover entitiesthat have asset freeze requirements, travel, and other restrictions. TheFAFT references cover money laundering risks and concerns.The PBC Terrorist sanctions list contains both the UN Security Councilsanctions list and Ministry identified terrorist and terrorist organizations. 17The Ministry identified terrorist sanctions contain the terroristorganization East Turkestan Islamic Movement (ETIM) and its suspectedmembers. This information includes data in Chinese and English.LexisNexis uses only the Ministry identified terrorist sanctions, in bothlanguages, to create the LexisNexis® PBC watchlist. As a result, this listcontains unique content published by the Ministry of Public Security(MPS), who maintains the data. 18Because the PBC issues sanctions that refer to other UN Security CouncilResolutions and FATF watchlist data, customers using this list areencouraged to also use the UN Consolidated List.Primary Money Laundering Concern (PMLC) ListsSection 311 of the USA PATRIOT Act grants the Secretary of the Treasury,after consulting other agencies and considering specific factors, toconclude that an entity is of “primary money laundering concern”(PMLC).Primary Money Laundering ConcernFilename: Primary Money Laundering Concern.BDFThe PMLC list contains the names of designated organizations.Primary Money Laundering Concern—JurisdictionsFilename: Primary Money Laundering Concern - Jurisdictions.CDFThe PMLC-Jurisdictions List contains the names of designatedjurisdictions.Reserve Bank of AustraliaFilename: Reserve Bank of Australia.BDFThe LexisNexis ® Reserve Bank of Australia (RBA) watchlist containsentities subject to financial sanctions implemented under the Banking(Foreign Exchange) Regulations 1959. Restrictions currently apply tocertain financial transactions relating to supporters of the formergovernment of the Federal Republic of Yugoslavia, ministers and seniorofficials of the Government of Zimbabwe, and certain entities associated17 “Terrorist sanctions list,” The People’s Bank of China, accessed 07 December2010, http://www.pbc.gov.cn/publish/fanxiqianju/2837/index.html18 “About PBC,” The People’s Bank of China, accessed 11 November 2010, http://www.pbc.gov.cn/publish/english/963/index.htmlBridger Insight XG Standard WatchlistsDescription and Update Frequency16