AML & Sanctions
Screening as part of every engagement.
Anti-money-laundering and sanctions compliance are integrated into the group's engagement procedures. Counterparties, and where available their ownership chains, are screened against applicable sanctions and restricted-party lists before a transaction proceeds.
Where a screening raises an issue, the file is escalated internally and the transaction is paused until the matter is resolved. The group does not transact under an exception to this rule.
What we provide
- Pre-engagement screening against applicable sanctions and restricted-party lists
- Escalation protocol for any adverse or ambiguous screening result
- Ongoing monitoring for long-standing relationships
- Documented compliance trail for each transaction file
What counterparties can expect
- Screening may take additional time on new counterparties
- Files with unresolved screening results are paused without exception
- Compliance questions are answered through the group's compliance channel only
Processes described on this page define the group's working standards. BNM Group is not a bank, a licensed financial institution, a payment institution or a regulated financial-services provider. Verification requests are handled exclusively through official group channels.