AML Screening Back to Exhibitor Page
Anti-money laundering is to distinguish risk personnel from those who are safe to trade with. This screening process checks whether the KYC applicant matches with the person in the AML database. For detailed AML reference, AML Screening Report is issued for risk profile.
The AML screening result classifies each applicant into different AML risk groups.
1. Not Screened
2. Global sanction lists
3. Administrative orders
4. Politically Exposed Persons
5. Relatives and close associates of PEPs
6. Financial crimes
7. Entities under legal proceedings due to felony
8. Adverse media