Types
of
Checking
✔Ad Hoc Check:
· Based on the information provided, usually for new clients.
✔Periodic Check:
· Weekly or monthly check of the entire database.
📚 25 Sanction Programs (and growing)
· Hong Kong SAR required checks, mainly the UN sanction list
· Australia sanction list
· Canada sanction list
· China sanction list
· European Union sanction list
· United Kingdom Treasury sanction list
· United Kingdom Office of Financial Sanction Implementation list
· United States Bureau of Industry and Security sanction list
· United States State Department sanction list
· United States Treasury sanction list
· World Bank sanction list
etc.
📋 7 Wanted Lists (and growing)
· Hong Kong Police Force
· Hong Kong ICAC
· Europol:
European Union Agency for
Law Enforcement Cooperation
· FBI:
United States Federal Bureau of Investigation
· Interpol:
International Criminal Police Organization
· Europol:
European Union Agency for
Law Enforcement Cooperation
etc.