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theList of Terrorists (States, Groups, Individuals), OFAC SDN, International Sanctions, FATCA registered entities and Politically Exposed Persons (PEP) from around the world.
Miami, Florida, U.S.A .
+ (305) 772-9712 / + (305) 407-2713
St. John’s Antigua, W.I
+(268) 720-6319

Email Us: contact@thelist.pro

Call for support : 1 (305) 772-9712 / 1 (868) 346 - 9090

About Us

thelist.pro

thelist.pro is a customer screening application which supports due diligence process through powerful automation and reporting. Given the ever broadening range of regulated industries served by thelist.pro we invite you to consider its suitably for your use.

Industries

In most Caribbean and Latin American countries; the following industries are required by law to screen their customers for Politically Exposed Persons identification, Anti-Money Laundering and Counter Terrorism Financing purpose:

Attorney & Accountants

Car Dealerships

Casinos & Gaming

Commercial Banks

Credit Institutions

Credit Unions

Dealers in High Value & Luxury Goods

Dealers Precious Metal, Art or Jewelry

Development Banks

Import & Export

Insurance Companies

International Banks

Money Value Transfer Services

Mortgage Companies

Offshore Banks

Real Estate

Service Providers

Travel & Leisure

Trust & Company

REGULATIONS

Fines & Penalties for Non-Compliance with Anti-Money Laundering and Counter Terrorism Financing Act

Regulated Industries may be charged with fines and penalties if they engage in business with PEPs without adhering to know your customer procedures.

The Financial Action Task Force Recommendations #6

The Financial Action Task Force is an inter-governmental policy-making body whose purpose is to establish international standards, and develop and promote policies, both at national and international levels, to combat money laundering and terrorist financing.

The Financial Action Task Force is the organization dictating procedures.

 

Note that “Financial institutions” refers to the list of Regulated industries.

6.* Financial institutions should, in relation to politically exposed persons, in addition to performing normal due diligence measures:

 

a) Have appropriate risk management systems to determine whether the customer is a politically exposed person.

b) Obtain senior management approval for establishing business relationships with such customers.

c) Take reasonable measures to establish the source of wealth and source of funds.

d) Conduct enhanced ongoing monitoring of the business relationship.

AML/CFT-RELATED DATA AND STATISTICS