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The effectiveness of financial sanctions and embargos
ComplianceEuropeFinancial SanctionsRed FlagsPolitically Exposed PersonsRussiaTransactionFinancial sanctions and embargos have long been used by governments and international organizations as a means of applying economic pressure on rogue states in order to achieve political objectives. These measures aim to restrict or cut off the flow ...
The UBO Register in practice | Belgium
UBOUBO RegisterAMLFinancial InstitutionsOECDEuropeEUBelgiumIs the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...
What can be done to improve the efficiency of AML fines?
AMLAnti Money LaunderingComplianceDue DiligenceFinancial InstitutionsGovernanceMoney LaunderingThe heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and ...
