The Lists
37 (as of 29/11/2010) International, National & Proprietary Lists.
AML On-line (PrimeIQ) uses a variety of different lists in order to detect and identify Specially Designated Nationals - SDN, including:
Politically Exposed Persons List (PEP)
Financial Fraud List
Financially Exposed Persons List (FEP)
Unlawful Internet Gambling Enforcement Act List
BIS Denied Persons List (DPL)
BIS Entity List
BIS Unverified List
Bank of England List (BOE), Her Majesty's Treasury Consolidated List of financial sanctions targets
Australian DFAT List
DTC Debarred Parties List
Excluded Parties List System (EPLS)
EU Consolidated List
FATF NCCT List
FAFT AML/CFT List (added 29/11/2010)
FBI Ten Most Wanted List
Guernsey Financial Services Commission (GFSC)
HHS-OIG List of Excluded Individuals/Entities
Hong Kong Monetary Authority List (HKMA)
Her Majesty's Investment Ban List
Irish Financial Services Regulatory Authority (IFSRA)
Israeli Declarations List (IMLTFPA) (added 29/11/2010)
Interpol List
Monetary Authority of Singapore List (MAS)
Money Services Businesses List (MSB)
Non-SDN Palestinian Legislative Council List (NS-PLC)
New Zealand Police List (NZP)
OCC Unauthorized and Fictitious Banks List
OECD Tax Havens List
OFAC SDN & Blocked Persons List
Canadian OSFI List
Primary Money Laundering Concern List (PMLC)
Reserve Bank of Australia List (RBA)
Special Economic Measure Act (SEMA)
DOS Terrorist Exclusion List (TEL)
UN Consolidated List
WMD Nonproliferation List
World Bank List of Debarred Parties
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AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr