Sanction Scanner Blog

Europe, which has many wealthy countries, has become a favorite of money laundering criminals, especially with the development of technology in recent years.

Massive migration, as a catalyst, composes a suitable place and provides potential subjects for human trafficking. The idea was proven by the Syrian case and strengthened by Ukrainian migration. Although the world was prepared better for this time, the risks still exist.

How does KYCC help in Achieving Compliance Regulations? Importance of KYCC in Businesses and more details! Click and learn now.

At the last general assembly meeting of the FATF, which was held with delegates from more than 200 jurisdictions between 14-17 June 2022, the sanctions to be applied to Russia, the evaluation of Germany and the Netherlands were discuss.

FATF shared a report on its updates regarding the examination of jurisdictions' implementations of Travel Rule and their improvements by focusing on VAs and VASPs.

What are the essential 7 Elements of an Effective AML/CFT Compliance Programme? Here you could find all details! Click and learn!

We prepared detailed guide about AML Compliance For Crypto Firms! Now click and learn essential details!

What are the global sanctions lists that businesses need to consider? All essential details are here! Click and learn!

You could find all details and precautions about identity fraud on social media. Click and learn all essential points!