Example: bankruptcy
Transaction screening
Found 2 free book(s)
Wolfsberg Group Payment Transparency Standards
www.wolfsberg-principles.comthe absence of an account number, a unique transaction reference number or code must be included. ‘Name’ refers to the name of the customer as verified by the FI. ... screening and anti-money laundering (AML) monitoring. It should include Country and other aspects
Guideline on Compliance of Anti-Money Laundering and ...
www.tcsp.cr.gov.hkStaff screening & training . ... a suspicious transaction report (“STR”) with the Joint Financial Intelligence Unit. Maintain all records relating to such internal reviews. Provide guidance to staff on how to avoid “tipping-off” if any STR is filed.