FATF Urges India To Tighten Scrutiny On Bank Accounts Of Politicians And Government Officials
The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently...
14 August 2024
Which PEP Definition To Follow: Global Or Local?
Politically Exposed Persons (PEPs) are individuals who hold or have held prominent public positions and are consequently at higher risk...
10 June 2024
8,000+ New PEPs from India’s General Election Enhance AML and Sanctions Screening
India's recent general election has significantly reshaped the landscape of anti-money laundering (AML) and sanctions screening. With the inclusion of...
16 May 2024
Best Practices For PEP Screening
Screening politically exposed persons (PEPs) is a critical component of compliance. Financial institutions use PEP screening as an essential tool...
6 February 2024
What Are PEPs? Definitions, Requirements, And Types
In today's world of compliance, the term "PEP" carries huge significance for various financial institutions. Identifying PEP, short for Politically...
12 January 2024