Implement Real-Time Sanctions Screening Programme
What this control requires
Deploy automated sanctions screening against all applicable lists (EU, UN, OFAC, HM Treasury). Screen customers at onboarding, on an ongoing daily basis and at transaction execution. Implement a review procedure for potential matches. Maintain records of all screening results, hits and disposals. File freeze notifications with NBB/Treasury within required timeframes.
Other AMLD6 controls
AML-BOW-001 - Maintain Verified Beneficial Ownership RegisterAML-CDD-001 - Implement Risk-Based Customer Due Diligence ProgrammeAML-PEP-001 - Implement PEP Screening and Enhanced Due Diligence ProgrammeAML-RECORDS-001 - Maintain AML/CFT Records for Minimum 5 YearsAML-SAR-001 - Maintain STR/SAR Process to CTIF-CFIAML-TM-001 - Deploy Transaction Monitoring System with Calibrated Alert RulesAML-TRN-001 - Deliver Mandatory AML/CFT Training ProgrammeAMLD6-A11-001 - Enhanced Customer Due Diligence ProgrammeAMLD6-A18-001 - PEP Identification and Enhanced Due DiligenceAMLD6-A3-001 - ML Offence Scope — Internal Legal Coverage AssessmentAMLD6-A3-002 - Predicate Offence Transaction Monitoring RulesAMLD6-A33-001 - Suspicious Transaction Reporting to CTIF-CFI