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Who to screen, and when — Sanctions screening, explained | Arakan

Sanctions screening, explained

Sanctions screening, explained · 2 of 6

Who to screen, and when

Four screening moments and the full list of names: customers, prospects, past customers, every party to a transaction, beneficial owners and agents.

2 of 6 · 2 min

Next: Deciding the match

In this series

Play next automatically

1.What sanctions screening involves
2 min
2.Who to screen, and when
2 min
3.Deciding the match
2 min
4.Freezing without delay
2 min
5.Reporting within five business days
2 min
6.Keeping the proof
2 min