#high risk

Don’t risk your business.

OFAC Strengthens Measures, Targeting Russia's Aggression

OFAC's advisory named “Guidance for Foreign Financial Institutions on OFAC Sanctions Authorities Targeting Support to Russia’s Military-Industrial Base” provides essential guidance to foreign financial institutions.

Ongoing Monitoring

Continuous monitoring is to take ensure that their business relationships are consistent in order to keep their information about their customers up-to-date.

Once a PEP, Always a PEP?

"Once a PEP, always a PEP" emphasizes the ongoing responsibility of individuals designated as politically exposed persons

EU Policy on High-Risk Third Countries

The EU (European Union) has played its part in new money laundering problems, and it took significant measures to defend itself against risks from outside–namely from ‘high-risk third countries’.