Sanctions Screening vs. PEP Screening: What is the Difference?
In the realm of AML (Anti-Money Laundering), compliance for sanctions screening and PEP (Politically Exposed Person) screening are critical steps in the operational procedure, intended to protect financial institutions and businesses...
Webinar on The AML Compliance Challenges for DNFBPs
Designated Non-Financial Businesses and Professions (DNFBPs) are recently regulated and struggle with understanding evolving AML compliance requirements, mitigating risks and finding a cost-effective AML compliance solution for their...
FATF’s February 2025 Plenary:
Key Updates for the DNFBPs
The financial action task force (FATF) has released new updates following its February 2025 Plenary, including changes to the grey list. Here is what designated non-financial businesses and professions (DNFBPs) need to know:
Added to the Grey List: The FATF has placed Lao People’s Democratic Republic...