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Office of Foreign Assets Control (OFAC)
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Financial Advisers – AML/CFT Red Flags Transactions Which Do Not Make Economic SenseTransactions that cannot be reconciled with the usual activities of the customer, for example switching from investing predominantly in blue chip stocks to penny stocks. A customer relationship with the financial adviser where the customer carrie...
Suspicious Transaction Report (STR) / Suspicious Activity Report (SAR) A suspicious transaction report (STR) or a suspicious activity report (SAR) is filed by a financial institution or, by a concerned citizen, to the local Financial Intelligence Unit if they have reasonable grounds to believe that a transaction is related to criminal activity. In countries with robus...
OECD Tax Transparency The Global Forum is the continuation of a forum which was created in the early 2000s in the context of the OECD’s work to address the risks to tax compliance posed by non-cooperative jurisdictions. The original members of the Global Forum consisted of OECD countries and jurisdictions that had agreed...