by Jyotsna Bucktowar | Mar 28, 2024
The CDs and OTs play a vital role in implementing and enforcing UK sanctions and countering circumvention in partnership with UK authorities. This collaborative effort helps to ensure that the UK sanctions regime is robust and that our measures have their intended...
by Jyotsna Bucktowar | Dec 27, 2023
The amendment prohibits UK banks from processing payments that have been previously processed by a designated bank, or are intended for a designated bank. These transactions are prohibited even if the account holders that send and receive the funds are not designated,...
by Jyotsna Bucktowar | Oct 10, 2023
Money laundering regulations aim to reduce this figure by making it harder for criminals to use the financial system to launder their ill-gotten gains. Secondly, it enables the authorities to recover any proceeds of crime and take the financial incentive out of...
by Jyotsna Bucktowar | Oct 10, 2023
The blog likely provides insights on how organisations can optimize AI technologies to align with regulatory requirements, ensuring a robust and compliant approach to Anti-Money Laundering efforts…
by Jyotsna Bucktowar | Sep 14, 2023
New research released today by Moody’s Analytics has highlighted low awareness around the world about Politically Exposed Persons (PEPs) and the risks they can be connected to. The global survey polled more than 7,500 members of the general public across Europe,...
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