{"id":1275,"date":"2017-02-07T19:40:40","date_gmt":"2017-02-07T19:40:40","guid":{"rendered":"http://tommustester.wpengine.com/?page_id=1275"},"modified":"2021-05-12T01:29:23","modified_gmt":"2021-05-12T01:29:23","slug":"knowledge-base","status":"publish","type":"page","link":"https://namescan.io/insights/knowledge-base/","title":{"rendered":"Knowledge Base"},"content":{"rendered":"

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NameScan Knowledge Base

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Search our knowledge base for keywords, whitepapers and blog posts

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\n \n \"Counter \n

Terrorism Financing and Counter-Terrorism Financing

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\n \n \"shell \n

Shell Companies and AML, The Risks, The Red Flags, and The Compliance

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\n \n \"The \n

The Monetary Authority of Singapore (MAS)

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\n \n \"Designated \n

What Are Designated Non-Financial Businesses and Professions (DNFBPs) in AML/CTF Compliance?

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\n \n \"Money \n

Money Service Business (MSB)

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\n \n \"Specially \n

Specially Designated Nationals and Blocked Persons

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\n \n \"Ultimate \n

Ultimate Beneficial Owner (UBO)

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\n \n \"KYB\" \n

Know Your Business (KYB)

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\n \n \"Disqualified \n

Disqualified Directors

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\n \n \"financial \n

Financial Crime

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\n \n \"Adverse \n

Adverse Media

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\n \n \"Identity \n

Identity Verification (IDV)

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Enhanced Customer Due Diligence (ECDD)

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Financial Intelligence Centre Act (FICA)

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Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF)

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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European Banking Authority (EBA)

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Financial Action Task Force (FATF)

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Customer Due Diligence (CDD)

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Know Your Customer (KYC)

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Money Laundering

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Politically Exposed Person (PEP)

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Office of Foreign Asset Control (OFAC)

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\n \n \"sanction \n

RegTech

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Sanctions

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