contact@europos.co.rs
User login
Twitter
LinkedIn
EuroposEuropos
  • AML Data
  • Solutions
    • AML Onboarding & Monitoring
    • Payment Screening
    • Transaction Monitoring
    • API for Developers
  • Partners
  • Industries
    • Banking
    • Payments
    • Lending
    • Investment
    • Gambling & Gaming
    • Regulated & High Risk Corporates
    • Trusts & Corporate Service Providers
    • Insurance
  • About Us
  • Insights
    • Blog
    • Press
    • Knowledgebase
    • Acronym Buster
  • Contact

Tag: OFAC

paypal sanctions violation

4 things we can learn from PayPal’s sanction violations

April 7, 2015AML, Anti-Terrorist Financing, KYC, Sanctionsgeorge

On the 25th of March 2015 PayPal agreed a $7.7m (£5.1m) settlement with U.S officials due to a breach of OFAC sanction regulation.  For several years, up until April 2013, PayPal had been allowing users of their service to channel…

ofac

Is searching OFAC enough?

November 1, 2014Adverse Media, AML, MSB, PEPs, Politically Exposed Persons, Sanctionsgeorge

At the time of writing, the OFAC SDN list contains 5,466 entities. This list proscribes the entities that on a statutory basis, companies and individuals can not deal with. However, it is apparent that regulators and counter-parties alike do not consider this enough….

Never miss a post!

Subscribe to the europos blog today

Recent Posts

  • europos joins Railsbank Platform as the Partner for advanced Anti Money Laundering (AML) risk tools
  • PEP Screening & Monitoring in Canada
  • What does 4MLD mean for Transaction Monitoring?
  • Lord Mayor’s Delegation to Eastern Europe
  • europos wins RemTech Award

Categories

  • Adverse Media
  • AML
  • Anti-Terrorist Financing
  • Banking
  • Developers
  • FinTech
  • KYC
  • MSB
  • PEPs
  • Politically Exposed Persons
  • RegTech
  • Remittances
  • Sanctions
  • Uncategorized
© 2018 All rights reserved. Europos a.d.