Money Laundering and Terrorist Financing Prevention and International Sanctions

  • 1. What do money laundering and terrorist financing mean?

  • 2. The “Know Your Customer” principle

  • 3. Tax information exchange

  • 4. The international sanctions: restrictions (prohibitions) on the fulfilment of payment orders and international lists of terrorists and other entities subject to sanctions

  • 5. Politically vulnerable (exposed) natural persons

  • 6. Refusal of a Customer to provide information or provision of false information

  • 7. Control

  • 8. Useful links