Handling AML & Sanctions

Report date: 
3 Jul 2019
  • Inconsistency of approach both within individual banks and across different banks.
  • Banks treating clients differently
  • Highly time consuming and frustrating for corporates
  • Lack of transparency from banks about why payments are stopped
  • Permitted payments with fully transparent disclosure get stopped – but has a bank ever been fined for processing such a payment?
  • Pre-screening of payments by banks
  • Education of commercial teams

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