I deputati delle Commissione per le libertà civili, la giustizia e gli affari interni hanno approvato tre progetti di legge che mirano a rafforzare le norme dell’UE contro il riciclaggio di denaro e il finanziamento del terrorismo (AML/CTF). Il primo atto legislativo è il regolamento del “codice unico” dell’UE, che mira a standardizzare la politica […]
Preverjanje poslovanja, sicer znano kot poznaj svoje podjetje (KJB), je bistven postopek, ki zagotavlja legitimnost in identiteto poslovnega subjekta. Uporablja se lahko v različnih sektorjih za skladnost s predpisi, na krovu več strank, zmanjšanje goljufij in izboljšanje zaupanja. Za številna podjetja je KJB obveznost v skladu s predpisi o preprečevanju pranja denarja (AML). Obveznosti AML […]
In today’s world, procedures relating to anti-money laundering have become part and parcel with correct and careful business practice. According to a study conducted by the United Nations Office on Drugs and Crime, it is estimated that, in 2009, proceeds generated by drug trafficking and organised crimes amounted to 3.6% of the global GDP, with […]
Why is monitoring important? Simply put, it’s the Law. The Anti Money Laundering and Prevention of Funding of Terrorism Regulations require that subject persons monitor customers and involved parties against Politically Exposed Persons (PEPs) lists and sanctioned lists for potential political exposure and sanctioned status. When are we obliged to monitor? If it is an […]