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Ultimate Beneficial Ownership (UBO) & Regulatory Views Fact Sheet

Are your KYC processes up to the task? In the current compliance landscape, it is essential to Know Your Counterparty (KYC) to mitigate risk. One of the challenges organisations face today is the difficulty and time-consuming process of collating information and intelligence on their customers/prospects. Download our Bankers Almanac: Ultimate Beneficial Ownership and Regulatory Views […]

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Cargo ships docked on harbour

30 May 2018 - Accuity Insights

航运技术让贸易金融更透明

集装箱、散货船和油轮船队的4,500多艘船在2017年1月至12月的一年时间里，曾有30,000次抵达OFAC制裁名单里的国家和地区（包括伊朗、古巴、朝鲜、苏丹。叙利亚和克里米亚）。虽然并非每艘抵达受制裁港口的船舶都疑似进行非法活动，但对于必须监控船舶及其动向的银行和金融机构而言，在为全球贸易往来提供资金时，这是一个十分明显的危险信号。

Fircosoft - Accuity - Watchlist filtering and trade compliance solutions

Accuity Insights

Amendments to the Swedish Money Laundering Act Come Into Force

Amendments to the the Act on Measures against Money Laundering and Terrorist Financing (2009:62) concerning Politically Exposed Persons, will enter into force in Sweden on 1st August 2015. At the same time, the Financial Supervisory Authority’s regulations and general guidelines (FFFS 2009:1) will lapse.1 The Act was created in response to the threat that terrorist […]