Mark van Thiel
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icqm offers a country list for risk categorization.
According to art. 12 of the money laundering ordinance of the Swiss Financial Market Supervisory Authority (MLO-FINMA) banks must mark all existing and new clients, which have enhanced risks. An important criteria for this process is the geographical origin of the client.
icqm has developped the product TvT country, which will support financial institutions in fulfilling the regulatory requirements. TvT country lists those countries, which are considered to have enhanced risks. This list contains three categories which range from I (enhanced risk) to III (highest risk). The decision to put a country into a certain category is based on reliable, internationally accepted sources such as the FATF sanctions list and list of Non-Cooperative Countries and Territories, the CPI index of Transparency International's and countries which face embargos by the UN and Switzerland.
You get icqm Country (in a paper or electronic version) for free and without any obligation.
Contact us today, if you would like to benefit from this free service. With icqm Country you have a sound basis for the enforcement of the MLO-FINMA.
Exciting stories about banks and some of their notorious customers.
icqm refers to or distributes third party products of outstanding quality, which will support you in the daily compliance work.
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Mark van Thiel, Owner