Category: Screening

On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...

PEP Definition changes regionally whether it is nationally or internationally. Many organizations often confuse the standards to be followed. This...

The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...

India's recent general election has significantly reshaped the landscape of anti-money laundering (AML) and sanctions screening. With the inclusion of...

The Reserve Bank of India (RBI) has recently issued two draft guidelines aimed at strengthening the regulation of offline Payment...

In the realm of financial transparency and regulatory compliance, the concept of Ultimate Beneficiary Ownership (UBO) has gained significant attention...

This article explores the pivotal role of artificial intelligence (AI) in reshaping due diligence, with a specific focus on enhancing...

The German parliament ratified the new Cannabis Act on 23 February 2024, marking a significant shift in the country's drug...

The fifth Plenary of the Financial Action Task Force (FATF) recently concluded under the presidency of T. Raja Kumar of...

In a significant development for the United Arab Emirates (UAE), reports in October 2023 indicated that the UAE was on...