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Compliance

What are the different types of FATF lists?

hajj

November 30, 2025 4 min read

FATF, or the Financial Action Task Force, maintains various lists to combat money laundering and terrorist financing on a global scale. These lists identify jurisdictions with strategic deficiencies in their…

Business

Who shall be considered as high-risk customers?

hajj

November 30, 2025 4 min read

High-risk customers are individuals or entities that present a greater likelihood of financial loss or compliance issues for businesses. Identifying these customers is essential for managing risk, ensuring regulatory compliance,…