All posts tagged "sanctions screening"
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543AML / KYCUK Gov Removes Key Sanctions List Format Without Notice
The XML version of the FCDO sanctions list was removed last week. XML is the key format used by large organisations to automate sanctions compliance.
May 9, 2022 -
504AML / KYCNYDFS Issues Guidance Recommending Use of Blockchain Analytics
The guidance emphasises the importance of blockchain analytics in conducting due diligence, transaction monitoring and sanctions screening.
May 6, 2022 -
1.8KAML / KYCCrypto Firms and Sanctions: Five Tools for Compliance
Sanctions screening starts with effective KYC, says Refinitiv’s Neil Vaz, pointing to five “universal tools” crypto firms need to ensure compliance.
April 13, 2022 -
2.0KAML / KYCIn Conversation With Siddhant Sahai, Deutsche Bank
Siddhant Sahai says a greater focus on inter-bank relationship monitoring and timely sharing of information are needed to truly address financial crime risks.
February 16, 2022 -
2.5KAML / KYC‘Focus on Fundamentals’ Could be Financial Crime Achilles Heel
New research suggests more meaningful financial crime prevention may be achieved with targeted investments in higher risk areas.
January 26, 2022 -
498AML / KYCWolfsberg Group Endorses ISO 20022 Screening Guidelines
Wolfsberg Group says the adoption of ISO 20022 enables improved adherence to the group’s own ‘Payments Transparency Principles’.
November 11, 2021 -
621AML / KYCFATF Issues Final Updated Guidance on Virtual Assets, VASPs
The guidance offers clarification on the definition of VASPs, and explains how the FATF standards apply to stablecoins, P2P transactions, NFTs and DeFi.
October 29, 2021 -
394AML / KYCInconsistent AML Approaches Cause Cross-border Payment Frictions
The FATF says inconsistent implementation of AML/CFT requirements increases cost, reduces speed, limits access and reduces transparency in cross-border payments.
October 23, 2021 -
462AML / KYCSWIFT Publishes Guidelines for Screening ISO 20022 Messages
Richer data in ISO 20022 messages allow financial institutions to potentially reduce false positives in sanctions screening, SWIFT says.
October 6, 2021 -
21.4KAML / KYCCrypto to Become One of the ‘Safest Environments Ever’
Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.
July 29, 2021
