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HGT Hydraulic Gyratory Crusher

HGT Hydraulic Gyratory Crusher

HGT Gyratory Crusher is a new-type intelligent coarse crusher with big capacity and high efficiency. It integrates mechanical, hydraulic, electric, automated, and intelligent controlling technologies which grant it with advantages traditional crushing

European Type Jaw Crusher PEW

European Type Jaw Crusher PEW

Jaw crushers has stationary jaw crusher, portable jaw crusher and mobile jaw crusher (crawler jaw crusher). Jaw crusher (PEW Series) is not only able to be used together with mine-selecting and gravel processing equipments but also be used independen

Jaw Crusher PE

Jaw Crusher PE

Jaw crusher is driven by a motor, and the moving jaw moves up and down via eccentric shaft. The angle between fixed jaw and moving jaw becomes smaller when the moving jaw runs down, then the materials are crushed into pieces. It will become bigger whe

HPT Hydraulic Cone Crusher

HPT Hydraulic Cone Crusher

Base on the latest technology and decades of years’ producing experience, Our Company designed the HPT series cone crusher. It has excellent crushing efficiency and good hydraulic control system. Now the HPC series cone crusher has wide application

HST Hydraulic Cone Crusher

HST Hydraulic Cone Crusher

HST Single Cylinder Hydraulic Cone Crusher is a new high-efficiency cone crusher independently researched, developed and designed by SBM through summarizing over twenty years of experience and widely absorbing advanced American and German technologies

CI5X Series Impact Crusher

CI5X Series Impact Crusher

CI5X Impact Crusher breaks materials with impact force. When materials enter the working area of hammer, they may be crushed under the high-speed shock and then thrown onto the impact device above the rotor for another crushing. Next, materials bounce

VSI6X Series Vertical Crusher

VSI6X Series Vertical Crusher

Due to the increasing market demand for the scale, intensification, energy conservation, environment protection and high-quality machine-made sand, SBM, a Chinese professional sand maker manufacturer, further optimizes the structure and function of tr

VSI5X Vertical Shaft Impact Crusher

VSI5X Vertical Shaft Impact Crusher

VSI Crushers Working Principle Raw material falls down into feed hopper, and then enters rotor through central entrance hole. It is accelerated in high-speed rotor, and then is thrown out at speed of 60-75m/s. When hitting anvil, it is crushed. Final

VSI Vertical Shaft Impact Crusher

VSI Vertical Shaft Impact Crusher

VSI Series vertical shaft impact crusher is designed by reputed German expert of SBM and every index is in worlds leading standard. It incorporates three crushing types and it can be operated 720 hours continuously. Nowadays, VSI crusher has replaced

VUS aggregate optimization system

VUS aggregate optimization system

The VU system is a global most-advanced dry-process sand-making system. The system is constructed like a tower. Its fully-enclosed layout features high integration. It integrates the functions of high-efficiency sand making, particle shape optimizatio

MTW-Z European Trapezium Mill

MTW-Z European Trapezium Mill

MTW European Grinding Mill is innovatively designed through deep research on grinding mills and development experience. It absorbs the latest European powder grinding technology and concept, and combines the suggestions of 9158 customers on grinding m

5X Series Roller Grinding Mill

5X Series Roller Grinding Mill

Grinding roller of MB5X Pendulum Roller Grinding Mill l adopts diluted oil lubrication. It is a technology initiated domestically which is maintenance-free and easy to operate. Diluted oil lubrication is oil bath lubrication, more convenient than grea

MTW Trapezium Mill

MTW Trapezium Mill

MTW European Grinding Mill is innovatively designed through deep research on grinding mills and development experience. It absorbs the latest European powder grinding technology and concept, and combines the suggestions of 9158 customers on grinding m

LM Vertical Mill

LM Vertical Mill

LM Vertical Grinding Mill integrates crushing, drying, grinding, separating and transport. The structure is simple while the layout is compact. Its occupational area is about 50% of that of the ball-milling system. The LM grinding mill can also be arr

TGM Trapezium Mill

TGM Trapezium Mill

TGM Super Pressure Trapezium Mill The operation principle of main unit of Trapezium mill is that main unit runs with the central shaft that is driven by a gear box. The top of the shaft is connected with a quincunx stand on which a grinding roller is

ofac politically exposed persons

Politically Exposed Persons Screening & FCPA Visual OFAC

Visual OFAC helps you stay compliant. The United States and other governments maintain extensive lists of individuals considered Politically Exposed Persons; these lists are constantly updated and added to, and it is each company’s duty to ensure that they do not conduct unauthorized business with PEPs.

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PEP and OFAC Idmerit

The Office of Foreign Assets Control (OFAC) is an enforcement agency of the United States Department of Treasury. Under Presidential national emergency powers, OFAC acts to restrict transactions and freeze assets under jurisdiction of the United States. Politically Exposed Persons. The Financial Action Task Force (FATF) describes

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Best Practices for Monitoring Politically Exposed Persons

Then, of course, there is the risk category known as “politically exposed persons,” colloquially known as simply PEP’s. The Financial Action Task Force (FATF) an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, etc. defines a PEP as “an

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Guide to Politically Exposed Persons (PEPs)

Oct 06, 2020· Generally, a PEP is a “politically exposed person”. This is in reference to someone who is a prominent public figure and carries out a function in which they are trusted by the public. The definition of a PEP can change, the criteria could vary from country to

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PATRIOT Act: Section 312, PEPs, and Senior Foreign

PEPs is an abbreviation for Politically Exposed Persons, a terminology used mostly in anti- money laundering legislation in Europe. It is to a great extent the equivalent of the Senior Foreign Political Figure, as defined by the USA PATRIOT Act.

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Office of Foreign Assets Control Sanctions Programs and

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats

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The 4 Quadrants of Politically Exposed Persons

The term “politically exposed person”, sometimes used interchangeably with “Senior Foreign Political Figure”, emerged in the late 1990s in the wake of the Abacha Affair: a money-laundering scandal in Nigeria which galvanized global efforts to prevent abuse of the financial system by political figures.

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Free PEP Check Politically Exposed Person List Search

A Politically Exposed Person (PEP), is an individual who is in a notable public position such as a President, Politician, Mayor, etc. Transactions involved with PEPs are considered as high-risk transactions, so businesses and companies need to be aware of

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What is a Politically Exposed Person (PEP)? Accuity

In basic terms, a Politically Exposed Person is someone who, through their prominent position or influence, is more susceptible to being involved in bribery or corruption. In addition, any close business associate or family member of such a person will also be deemed as being a risk, and therefore could also be added to the PEP list.

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Bank Secrecy Act (BSA) & Anti-Money Laundering (AML

Persons and Entities including nonresident aliens and foreign individuals, politically exposed persons (PEPs), non-bank financial institutions and professional services providers. Popular Links OCC Frequently Asked Questions for Banks Regarding COVID-19

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PATRIOT Act: Section 312, PEPs, and Senior Foreign

PEPs is an abbreviation for Politically Exposed Persons, a terminology used mostly in anti- money laundering legislation in Europe. It is to a great extent the equivalent of the Senior Foreign Political Figure, as defined by the USA PATRIOT Act.

More

FFIEC BSA/AML Risks Associated with Money Laundering and

Politically Exposed Persons — Overview. Objective. Assess the adequacy of the bank’s systems to manage the risks associated with senior foreign political figures, often referred to as "politically exposed persons" (PEP), and management’s ability to implement effective risk-based due diligence, monitoring, and reporting systems.

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OFAC, Exclusion, PEP, Watch Lists & Sanction Lists

Office of Foreign Assets Control (OFAC) SDN List; Politically Exposed Persons (PEPs) Public Safety Canada List (PSC) State of New Jersey Consolidated Debarment Report (NJCDR) Texas OIG Medicaid Exclusion List; The Office of Inspector General(OIG) List

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U.S. Department of the Treasury Under Secretary Sigal

In addition, ABLV has facilitated transactions for corrupt politically exposed persons and has funneled billions of dollars in public corruption and asset stripping proceeds through shell company accounts. OFAC imposed a fine of more than $100 million, as part of

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The 4 Quadrants of Politically Exposed Persons

The term “politically exposed person”, sometimes used interchangeably with “Senior Foreign Political Figure”, emerged in the late 1990s in the wake of the Abacha Affair: a money-laundering scandal in Nigeria which galvanized global efforts to prevent abuse of the financial system by political figures.

More

Politically Exposed Persons (PEP) For Bankers. From Bankers

Aug 18, 2005· • The issue of Politically Exposed Persons should form part of the regular KyC training programs • Banks may use databases listing names of Politically Exposed Persons (and their entourage). In this regard, it would be helpful if authorities issuing directives on how to deal with Politically Exposed Person would support the banks.

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Sanctions List Search

Mar 17, 2020· Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN

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Politically Exposed Persons (PEP) Search ML Verify

Home Politically Exposed Persons (PEP) Search This free search tool can be used to identify a Politically Exposed Person (PEP) . With the implementation of the 4th EU Money Laundering Directive it is now necessary to identify PEPs residing in your local jurisdiction.

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OFAC Analyzer What to do with a Possible Match

OFAC Analyzer (OFAC FINCEN BIS/BXA OSFI FBI FATF). Solve your OFAC / USA Patriot Act requirements quickly, easily and affordably with one of our OFAC Compliance Programs. Home: OFAC Search: The Denied Persons List and the Entities List, please contact the Bureau of Industry and Security at the U.S. Department of Commerce at 202

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Sanctions Screening & Watch List Filtering NICE Actimize

Your firm must successfully screen transactions and customers against multiple sanctions lists, identify politically exposed persons (PEPs), and avoid transacting with government sanctioned countries, organizations, and individuals or dealing with embargoed goods.

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Perform Sanction, PEPs and Watchlist Verification w/ Lexis

Keeping up with government sanctions lists and politically exposed persons is more challenging than ever in a global business environment. Nexis Diligence ™ helps you screen against watch lists including OFAC, HM Treasury, FBI and over 1,000,000 PEPs. Watch the watch lists

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OpenSanctions aleph

OpenSanctions is a global database of persons and companies of political, criminal, or economic interest.It combines the most important sanctions lists, databases of politically exposed persons, and other public information into a single, easy-to-access dataset.

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OFAC LexisNexis

Screen against all the key international sanctions and watch lists including OFAC, HM Treasury, FBI and over 800.000 PEPs (Politically Exposed Persons). Negative News Check Minimise your organisation's reputational risk to your business by checking more than 23.000 current news sources from newspapers, blogs, and newswires dating 4 decades back.

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