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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.

Empowering Your Practice
with Innovative
Software Solution

Email: plinfo@plsoft.com

Phone: (852) 2521-3110
Fax: (852) 2596-0101

Privacy & Terms of Use

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