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Designated Non-Financial Businesses and Professions (DNFBPs) and Virtual Assets Service Providers (VASPs) in the UAE need to ensure that customer risk arising from potential money laundering (ML), financing of terrorism (FT), and proliferation financing of weapons of mass destruction (PF) is adequately addressed. Adverse Media Screening is one such customer risk mitigation measure that helps DNFBPs and VASPs identify negative information about their customers through the information available in the public domain. This blog discusses the steps, best practices, and benefits of implementing a suitable adverse media screening in any business to curb ML/FT and PF risks. Read the entire blog here: https://lnkd.in/dMwNWKdB #AML #AMLCFT #AMLCompliance #AntiMoneyLaundering #DNFBPs #Compliance #Risk #AdverseMediaScreening #AdverseMedia #NegativeNewsScreening #AMLSoftware #AdverseMediaScreeningSoftware

Integrating Adverse Media Screening into AML Framework: A Guide for DNFBPs and VASPs

Integrating Adverse Media Screening into AML Framework: A Guide for DNFBPs and VASPs

https://rapidaml.com

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