The tool provides an intuitive and interactive online platform where you can easily extract AML/KYC information. The level of global coverage, with information on Costa Rica, El Salvador, Guatemala, Nicaragua and Panama as new additions to the 2017 tool, taking the total territories covered to 97.
https://archive.comsuregroup.com/wp-content/uploads/2018/06/Financial-Crime-Guide-2018-PwC-UK.pdf
The Financial Crime Guide Tool allows you to:
- Compare AML/KYC information across multiple countries;
- Customise and download PDF reports for later reference; and
- Access information on our PwC Financial Crime territory specialists.
The Tool contains information on local KYC requirements, regulators’ views on the use of the risk based approach, dealing with Politically Exposed Persons (“PEPs”) and guidance on prohibitions relating to shell banks.
It also contains up to date information on regulatory and other cultural issues which need to be addressed when conducting business across multiple jurisdictions. Useful links to Financial Action Task Force (“FATF”) reports and country evaluations are also included, in addition to questions on suspicious activity reporting obligations, penalties for non-compliance, AML audits and data privacy.
The Tool also provides an insight into the relevant AML regulations affecting each country and includes links, where relevant, detailing further information.