Sentences with phrase «protect against money laundering»

Not exact matches

«One and done» identity verification to make ID checks a thing of the past Nauticus will become a global partner in Know Your Customer (KYC), an identity verification system that protects against theft, money laundering and terrorism financing.

According to the Financial Action Task Force on Money Laundering (FATF), an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing, the term beneficial owner refers to the natural person (s) who ultimately owns or controls a legal entity and / or the natural person on whose behalf a transaction is being conduMoney Laundering (FATF), an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing, the term beneficial owner refers to the natural person (s) who ultimately owns or controls a legal entity and / or the natural person on whose behalf a transaction is being Laundering (FATF), an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing, the term beneficial owner refers to the natural person (s) who ultimately owns or controls a legal entity and / or the natural person on whose behalf a transaction is being condumoney laundering and terrorist financing, the term beneficial owner refers to the natural person (s) who ultimately owns or controls a legal entity and / or the natural person on whose behalf a transaction is being laundering and terrorist financing, the term beneficial owner refers to the natural person (s) who ultimately owns or controls a legal entity and / or the natural person on whose behalf a transaction is being conducted.

Imagine that members of the 8th National Assembly had announced during the recent general election campaigns exactly how they were going to tear up section 308 of the 1999 Constitution (which protects the president, vice president, governors and their deputies against civil and criminal proceedings while they are in office) to grant their leaders immunity from prosecution for corruption and money laundering.

To protect you against fraud, unauthorized transactions (such as money laundering), claims and other liabilities, we only collect an identification number and order details which enable us to match each user to the payments he makes.

A power they used when Plus500's less than stringent documentation requirements failed to protect against customer losses and prevent money laundering.

Colum applies three decades of financial, commercial, and forensic accounting experience in assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes.

Global bitcoin payment services provider BitPay has integrated Vogogo's AML - CTF global compliance, which validates users against global watch lists and protects the platform from money laundering attempts with advanced analytics and decision - making technology.

It protects the exchange against all kinds of scams and money laundering.

The mortgage industry is being reined in more tightly to protect consumers against fraudulent activities; FINTRAC is peering over the real estate industry's shoulder, on the lookout for money laundering.