Types of Sanctions and Related Restrictions: What Each Means Operationally
Compare asset freezes, OFAC blocking, transaction rejection, trade restrictions and debarment, and see why PEP and wanted-list results require different treatment.
Compliance
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24 articles
Sanctions Ownership and Control: Why an Unlisted Company Can Still Be Restricted
Learn why an unlisted company may still be restricted through sanctions ownership or control rules, and how OFAC, UK and EU approaches differ.
Compliance
UAE AML Rules for Commercial Gaming Operators
Understand UAE gaming AML rules, the AED 11,000 threshold, GCGRA oversight, player due diligence, sanctions screening and reporting.
Compliance
What Is a PEP in Spain? PRP Roles, Article 14, and Enhanced Due Diligence
A practical MLRO guide to what counts as a PEP in Spain, why the legal term is PRP, which roles are covered, and what Article 14 of Law 10/2010 requires.
Compliance
Is a Mayor a PEP in Europe? A Country-by-Country AML Guide
Is a mayor a politically exposed person in Europe? A research-driven AML guide explaining when mayors are PEPs, when treatment is conditional, and why the answer depends on the jurisdiction.
Compliance
OFAC and OFSI: What MLROs Should Do After the 2026 Partnership Update
OFAC and OFSI are coordinating more closely. See what this means for MLROs managing sanctions screening, reporting, licensing, evidence, and cross-border controls.
Compliance
Kenya AML/CFT and Targeted Financial Sanctions Screening Guide
Understand Kenya's FRC, goAML reporting, TFS lists, screening workflow, and evidence requirements.
Compliance
Mexico AML/CFT and Sanctions Screening Guide
Understand Mexico's AML/CFT map, LPB, LFPIORPI, reporting channels, screening workflows, and evidence.
Compliance
SEPBLAC and Sanctions Screening in Spain
Understand SEPBLAC's role, who is an obliged subject in Spain, which sanctions lists to screen, how to handle matches, and how to keep audit-ready evidence.
Compliance
AML Enforcement in the 6AMLD Era: Key Takeaways
A deep dive into the EU's Sixth Anti-Money Laundering Directive (6AMLD), its five core pillars, and the operational imperatives for regulated entities.
Compliance
The Startup's Ultimate AML Playbook: From Zero to a Scalable Program
A complete, step-by-step guide for startups to build a scalable AML compliance program from scratch, covering risk, policy, KYC, and sanctions screening.
Compliance
Sanctions Screening: 2026 Guide, Process and Best Practices
Learn what sanctions screening is, when to screen customers and transactions, which lists matter, and how compliance teams reduce false positives.
Compliance