Search results for: #Sanctions
- Regulatory compliance
- Mar 07, 2025
- 9 min read
Everything you need to know about money laundering and how to comply with AML, CFT, and CPF regulations in Malaysia
- Anti-fraud
- Feb 06, 2025
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Anti-fraud
- Dec 17, 2024
- 6 min read
Learn what sanction screening is, why financial institutions and other accountable companies need to perform it regularly, the challenges screening can present, and how to solve them
- Regulatory compliance
- Dec 11, 2024
- 5 min read
Learn the details of sanctions imposed on Iran and how they affect businesses in 2025
- Regulatory compliance
- Dec 04, 2024
- 3 min read
The UK has advanced Anti-Money Laundering regulations in place, so compliance isn’t easy. This guide is here to help
- Verification
- Sep 24, 2024
- 5 min read
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
- Regulatory compliance
- Sep 03, 2024
- 3 min read
Learn about the UN Sanctions List and why businesses need to consult it
- Verification
- Aug 08, 2024
- 4 min read
What should businesses know about high-risk countries when it comes to Anti-Money Laundering (AML) regulations? This article covers the key points so you can stay compliant
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- Verification
- Jul 04, 2024
- 5 min read
In this article, we cover everything that businesses need to know about KYC and AML.
- Verification
- Jun 28, 2024
- 3 min read
In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it
- Regulatory compliance
- May 31, 2024
- 22 min read
Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule
- Regulatory compliance
- May 23, 2024
- 3 min read
Learn about the money laundering red flags indicated in the FATF’s latest report
- Regulatory compliance
- Apr 29, 2024
- 5 min read
Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks
- KYC/AML
- Oct 13, 2023
- 4 min read
Learn why an AML case management tool is essential for your business.
- Regulatory compliance
- Aug 30, 2023
- 4 min read
Learn about South Africa’s FICA law and how to comply with it
- Regulatory compliance
- Apr 19, 2023
- 4 min read
Learn how financial businesses can stay compliant while keeping customer onboarding smooth and avoiding regulatory fines
- Regulatory compliance
- Mar 02, 2023
- 5 min read
Until recently a forex haven, St. Vincent and the Grenadines announced it will significantly toughen regulations for forex businesses. Let’s explore the current and incoming requirements to understand who must comply with AML rules on the island
- Regulatory compliance
- Jan 02, 2023
- 5 min read
Sumsub’s experts have created a guide to help crypto businesses enter the Dutch market and stay compliant with local regulations
- Regulatory compliance
- Sep 30, 2022
- 7 min read
Learn why Colombia is becoming more and more attractive for businesses and how to stay compliant with local AML regulations
- Regulatory compliance
- Aug 25, 2022
- 4 min read
Everything that businesses need to know about AML obligations in Latvia
- Verification
- Jul 28, 2022
- 4 min read
Sumsub has prepared a complete list of verification tools to ensure compliance and high pass rates for crypto businesses.
- Regulatory compliance
- May 20, 2022
- 5 min read
Everything that businesses seeking to operate in Romania need to know about their AML obligations
- Regulatory compliance
- Apr 29, 2022
- 3 min read
Everything you need to know about mandatory registration for crypto businesses in Belgium.
![Latest Sanctions on Russia: What Businesses Should Know to Stay Compliant [Updated 25.04.2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2F1000%E2%9C%97667.jpg&w=1024&q=75)
- Anti-fraud
- Mar 10, 2022
- 6 min read
With crypto AML regulations getting stricter and fines reaching unprecedented heights, crypto businesses can’t afford any breaches in compliance
- Verification
- Feb 21, 2022
- 2 min read
Play this game to see if you can filter out unwanted customers
![Know Your Match: Can You Onboard Users Without Getting into Trouble? [Game]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2F1000x667.png&w=1024&q=75)
- Anti-fraud
- Feb 15, 2022
- 3 min read
UK cryptoasset businesses are now obliged to provide an Annual Financial Report. This article covers the deadlines, procedures, and required documents
![How to Submit the Annual Financial Report for UK Cryptoasset Businesses [Updated 15.02.2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2Fhow-to-submit-blog.jpg&w=1024&q=75)
- Regulatory compliance
- Jan 25, 2022
- 7 min read
The recently effective data protection law in China affects even non-Chinese businesses. In this article, we cover the law’s basic principles and compliance challenges
- Verification
- Dec 30, 2021
- 6 min read
Financial institutions remain a constant target for money launderers and those who finance terrorist activities, which means they have to develop and update AML compliance programs according to global and local standards. Let’s explore the opportunities to improve AML compliance programs and keep them effective amidst rapidly changing regulations
![The New Crypto Regulations in South Korea: How to Prepare for the Changes [Updated October 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2020%2F09%2Fframe5.png&w=1024&q=75)
- Verification
- Aug 06, 2021
- 6 min read
Financial institutions aren’t the only entities that should fight money laundering. Realtors can also make a big difference. From customer due diligence to suspicious activity red flags—we’ve made a comprehensive guide to AML compliance in the real estate sector
- Regulatory compliance
- Jul 29, 2021
- 4 min read
We go over compliance with everything from the crypto payments ban to the latest AML/CFT obligations
![Turkey Enacts Its First Crypto Regulations: Here’s How Businesses Can Adapt [Updated July 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2021%2F07%2Ftyrkey_cover-3.png&w=1024&q=75)
- Regulatory compliance
- Jun 10, 2021
- 5 min read
From bans on anonymous transactions to expanded registration rules, this article goes in-depth on how the latest French crypto regulations will impact businesses
