Impacts of Burma sanctions programme
3 May 2017 - Resource

Impact of Burma sanctions programme

In the wake of Myanmar’s significant democratic progress by electing a civilian-led government, in 2016, the United States terminated Burmese economic and financial sanctions, administered by the Department of the Treasury’s Office of Foreign Assets Control (OFAC). This move signalled the start of welcoming Myanmar back into the world’s economic and trade community.
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17 September 2016 - Resource

What is a PEP? Infographic

Discover what makes someone a Politically Exposed Person and how to identify them.
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17 September 2016 - Resource

Reducing Risk of Trade-Based Crime Infographic

Learn how you can reduce risk of trade-based crime.
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17 September 2016 - Resource

The Iran Deal Infographic

Learn how Accuity predicts sanctions will change.
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17 September 2016 - Resource

Different Types / Levels of PEPs

Anyone entrusted with a public office—and individuals who are closely associated to them—can be considered a PEP.
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16 September 2016 - Resource

What is a PEP?

Learn more about how PEPs are defined with this helpful infographic.
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2 September 2016 - Resource

Penalties for Infringements of SEPA Regulation Infographic

See a breakdown of the SEPA fines and penalties put in place by each of the member countries.
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2 September 2016 - Resource

The 5 Cs Infographic

When it comes to payments processing, reference data must be current, confirmed, comprehensive, configurable, and credible.
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2 September 2016 - Resource

The Day to Day Challenge of Counterparty KYC Infographic

The regulatory and reputational challenges faced by KYC professionals on a day-to-day basis.
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