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Table 2: Examples of prohibited activities in risk appetite statements
Оглавление| 1 – Large European bank “With respect to money-laundering risk, it is prohibited to establish business relationships/carry out transactions with: shell banks or correspondent banks that are known for permitting their accounts to be used by shell banks; anonymous accounts; legal entities whose Ultimate Beneficial Owner cannot be identified; individuals/entities subject to financial sanctions by OFAC, EU, UN; individuals/entities known for being actively involved in criminal activities; money service businesses that allow their customers to do business on behalf of third parties; digital/virtual currency providers and exchange platforms.” |
