Sanctions monitoring

(Andy Nash) #1

What plans have you got regarding sanctions monitoring?

#2

All financial institutions have individuals or teams tasked with this responsibility, and staff are normally trained on the basics with notification of any major changes in sanctioned jurisdictions. However, I doubt they would openly reveal the full details of their policy and how they implement it, as this may assist people in breaking any sanctions.

(Hugh Wells) #3

Hi Andy! :wave:

Thanks for the question :slight_smile:

I’m afraid we aren’t able to publicly discuss our KYC or AML procedures, you can find more information here though :blush: