Sambit Mohanty 13/10/2020
Asia Focus – Picking up Where Sanctions Screening Leaves Off: Why You Need to Screen for PEPs and REPs
Arthit Saeli, the owner of a commercial real estate company in Thailand, entered a local bank to open a new account. No red flags arose during the onboarding process. The account manager opened the account, shook Saeli’s hand and thanked him for choosing their institution.