Author Posts: hajj

Finance

What countries are on the FATF list?

hajj
November 28, 2025 5 min read

What countries are on the FATF list? The Financial Action Task Force (FATF) maintains two lists to monitor countries’ efforts in combating money laundering and terrorist financing: the grey list…

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Business

What is high risk business in AML?

hajj
November 28, 2025 4 min read

High-risk businesses in Anti-Money Laundering (AML) are those industries or sectors that are more susceptible to money laundering activities due to their nature, operations, or clientele. Understanding these businesses is…

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Business

What are high risk countries for AML?

hajj
November 28, 2025 3 min read

Understanding which countries are considered high risk for anti-money laundering (AML) is crucial for businesses and individuals involved in international financial transactions. High-risk countries often have weaker regulatory frameworks, which…

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Business

Who are high risk users?

hajj
November 28, 2025 4 min read

High-risk users are individuals or entities that pose a greater potential for security breaches within an organization. They often have elevated access privileges, handle sensitive information, or work in environments…

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Business

Who are high risk customers?

hajj
November 28, 2025 4 min read

High-risk customers are individuals or businesses that pose a greater likelihood of defaulting on payments, engaging in fraudulent activities, or causing reputational damage to a company. Identifying these customers is…

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Business

What is a high-risk 3rd country?

hajj
November 28, 2025 4 min read

A high-risk third country is a nation identified by regulatory bodies as having strategic deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks. These countries pose significant risks…

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Business

Is Russia high-risk in AML?

hajj
November 28, 2025 4 min read

Is Russia High-Risk in AML? Russia is considered a high-risk country for anti-money laundering (AML) due to several factors, including its financial system vulnerabilities, regulatory challenges, and geopolitical issues. Understanding…

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