United States
Screening coverage for United States — OFAC (Office of Foreign Assets Control).
How AMLX maps to sanctions and AML regimes in the jurisdictions compliance teams screen against most. See also: solutions by industry and latest regulatory updates.
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Screening coverage for United States — OFAC (Office of Foreign Assets Control).
Screening coverage for United Kingdom — OFSI (Office of Financial Sanctions Implementation).
Screening coverage for European Union — the EU consolidated sanctions list.
Screening coverage for Canada — FINTRAC (Financial Transactions and Reports Analysis Centre of Canada).
Screening coverage for Australia — AUSTRAC (Australian Transaction Reports and Analysis Centre).
Screening coverage for Singapore — MAS (Monetary Authority of Singapore).
Screening coverage for United Arab Emirates — the UAE Central Bank.
Screening coverage for Switzerland — FINMA (Swiss Financial Market Supervisory Authority).
Screening coverage for Cayman Islands — CIMA (Cayman Islands Monetary Authority).
Screening coverage for British Virgin Islands — BVI FSC (Financial Services Commission).
Screening coverage for Bermuda — BMA (Bermuda Monetary Authority).
Screening coverage for Bahamas — Central Bank of The Bahamas.
Screening coverage for Barbados — FSC (Financial Services Commission).
Screening coverage for Jersey — JFSC (Jersey Financial Services Commission).
Screening coverage for Guernsey — GFSC (Guernsey Financial Services Commission).
Screening coverage for Isle of Man — FSA (Isle of Man Financial Services Authority).
Screening coverage for Panama — Superintendencia de Bancos de Panamá (SBP).
Screening coverage for Mauritius — FSC Mauritius (Financial Services Commission).
Screening coverage for Germany — BaFin (Federal Financial Supervisory Authority).
Screening coverage for France — ACPR.
Screening coverage for Netherlands — DNB (De Nederlandsche Bank).
Screening coverage for Ireland — Central Bank of Ireland.
Screening coverage for Luxembourg — CSSF (Commission de Surveillance du Secteur Financier).
Screening coverage for Hong Kong — HKMA.
Screening coverage for India — RBI.
Screening coverage for Nigeria — CBN.
Screening coverage for South Africa — FSCA.
Screening coverage for Brazil — COAF.
Screening coverage for Mexico — CNBV.
Screening coverage for Turkey — MASAK (Financial Crimes Investigation Board).
Screening coverage for Japan — JFSA.