Regulatory Alerts2019-08-29 | 29617MOAGLA Guidance: Assessing Name Matches for TFS
MOAGLA issues this guidance to standardize the evaluation of name matches for Targeted Financial Sanctions across regulated entities. The document outlines specific methodologies and risk-based criteria that banking, insurance, and bureau de change operators must apply when screening names against official lists. Adherence to these assessment protocols ensures accurate identification of sanctioned parties and minimizes false positives in financial transactions.
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