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Tags: AML CTF AML/CTF Anti-Money Laundering Compliance OCDD Ongoing Customer Due Diligence Politically Exposed Person PEP Sanctions Global Sanction GlobalScreening AUSTRAC Reporting Entities
As global efforts to reduce money laundering and terrorist funding increase, so does the onus on Australian financial institutions to carry out politically exposed person (PEP) and sanction screening.
Tags: AML CTF AML/CTF Anti-Money Laundering Compliance
How to screen for sanctions and Politically Exposed Persons (PEPs): 6 strategies that could help you protect your business.