AML / CTF Global Official Lists Check (Sanctions List)
The Anti-Money Laundering, Counter Terrorism Financing Rules and Global Official List checks assist in identifying the risks associated with individuals due to specific or general involvement with Money Laundering (AML), Terrorism Financing (CTF), Politically Exposed Persons (PEPs), terrorists and wanted criminals.
AML / CTF checks are required under AML / CTF legislation in Australia and New Zealand for all organisations in the financial sector, gambling sector and bullion dealers. Such organisations should ensure they check their employees so that they are not in breach of the AML / CTF Act.
In addition to checking global watch lists such as OFAC and DFAT, we also undertake a thorough identification of the candidate.
Turnaround time: < 24 hours