|
|
|
|
|
|
by joncrocks
972 days ago
|
|
|
Person, group or Country. e.g. Iran. Yes, you're meant to do KYC checks, but also be on the look out for things that your non-sanctioned customers might be doing (post KYC checks) that involves interacting with Sanctioned entities. Hence lots of pattern matching on names of sanctioned countries/organisations/people. |
|
|