Category: PEP and Sanction List

Why is identity verification so crucial for businesses? Digital transactions and client onboarding are rapidly growing and trending all around the world, although financi...

Sanctions compliance applies to client onboarding, transaction monitoring, and transaction screening to mitigate money laundering and terrorist financing (ML-TF) threats....

Contents Why is Transaction Monitoring Important? AML Transaction Monitoring – The Flow of Events Transaction Monitoring Software in Today’s Digital Milieu FATF Recom...

When American President Joe Biden announced sanctions on Russia for invading Ukraine, opinions were diverse.  Some military advisers viewed sanctions as too tame for the...

The United States Government Treasury Department’s Office of Foreign Assets Control (OFAC) isn’t shy when it comes to issuing and enforcing sanctions. There is no...