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Knowledge Base
Everything you need to know about AML Screening!
SAMLA (Sanctions and Anti-Money Laundering Act)
The Sanctions and Anti-Money Laundering Act 2018 (SAMLA) enables the UK to independently design, enforce, and update its...
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Securities and Exchange Commission (SEC)
The SEC oversees financial markets, enforces regulations, and protects investors by ensuring fair practices and transpar...
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Single Euro Payments Area (SEPA)
SEPA standardizes euro payments across 41 countries, offering faster and cheaper cross-border transactions. Learn how it...
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Special Economic Measures Act
The Special Economic Measures Act (SEMA) allows Canada to impose sanctions, support AML, and protect the financial syste...
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Suspicious Activity Reports (SAR)
Suspicious Activity Report (SAR) is designated to assist financial organizations in monitoring and investigating illegal...
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