2019-08-29 | 29617

MOAGLA 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.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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AML/CFT/CPF , Banking Sector , Bureau de Change Supervision , Insurance Sector MOAGLA Guidance: Assessing name matches for TFS Share