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 |
| 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 |
| · International Criminal Court |
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