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opusdatum.bsky.social
The UK tells firms domestic PEPs are low risk. Months later, the Epstein files allege a Cabinet minister forwarded market-sensitive documents to a convicted offender. When does ‘proportionate’ become ‘negligent’?
#PEPScreening #AML #Compliance #EpsteinFiles #FCA #FATF #DueDiligence #RegulatoryRisk
Low Risk by Decree: Why the Epstein Files Shatter the UK’s PEP Presumption
In January 2024, the UK amended its Money Laundering Regulations to introduce a statutory presumption that domestic politically exposed persons (PEPs) present a lower level of risk than their foreign ...
wix.to
March 9, 2026 at 4:46 PM
sanctions1.bsky.social
Sanctions Database vs Dow Jones Comparison
Compare Sanctions Database and Dow Jones to evaluate sanctions screening, PEP data, watchlists, coverage, features and AML/KYC compliance.
sanctionsdatabase.com/sanctionsdat...
#SanctionsDatabase #AMLCompliance #KYC #SanctionsScreening #PEPScreening
July 17, 2026 at 11:16 AM