Sanctions monitoring

(Andy Nash) #1

What plans have you got regarding sanctions monitoring?


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: