Category: Anti Money Laundering

Another abbreviation? Yes! The FATCA statement

In one of our previous articles, we already talked about abbreviations such as AML, PMT, UBO, PEP, CCD, or KYC, and we also talked about the FCPA. How many and how many abbreviations. If we want to see the whole picture, we cannot leave FATCA out of the list either. Our topic today is the […]

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KYC, PEP, CCD, UBO? Words from everyday life

Did you go to a lawyer, a bank, an accounting firm, or perhaps you created a fiduciary asset management legal relationship and had to sign all kinds of identification documents and provide a lot of data? Today, we will find out the most important concepts used in this case. Let us look at what is […]

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