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Sanctions
Individuals, groups or entities listed on an international, supranational or national sanctions list as subject to restrictive measures
Benefits
How our Sanctions Data can benefit you
Provided to clients to assist them in their compliance with regulations impacting on: Know Your Customer (KYC); Know Your Supplier (KYS); Anti-Money Laundering (AML); Countering the Financing of Terrorism (CFT); Anti-Bribery & Corruption (ABC); Politically Exposed Persons (PEP); Customer Due Diligence (CDD); Ultimate Beneficial Ownership (UBO).
Assists with New Client Screening at on-boarding at account opening; retrospective and ongoing screening for existing clients; High risk payment screening; End client validation; Cross border payments/correspondent banking; 3rd party vendor and supplier screening.
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Europe, Middle East, Africa
Europe: +442045302020
Africa: +27 11 775 3188
Russia and CIS: +7 495 775 1200
Middle East & North Africa: 800035704182
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New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576
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