Arachnys harnesses the world’s information to make the world a safer place. We are passionate about helping financial institutions revolutionize the way bad actors are thwarted -- to secure our collective futures. And everyone who works at Arachnys shares a common destination to deliver on that vision -- we strive to build superior Know Your Customer (KYC), Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) solutions, and a great company that does good in the world.
The US administration issued a sanctions programme against individuals connected to the political unrest and violence in Burundi. The four individuals are current and former public officials.
The UK Financial Crime Agency imposed a £72m fine on Barclays over the handling of accounts of Politically Exposed Persons (PEPs) and High-Net-Worth Individuals.
And finally, the Wall Street Journal quotes data privacy experts on the future of US-EU data exchange. After scrapping the US-EU Safe Harbour agreement, the European Court of Justice is investigation (and might overrule) other data transfer mechanisms that companies have relied on instead.
New sources: 10
Source of the week: The Official Journal of Iran publishes updates to changes in the official company register. This source searches by company name for notices relating to the entity.
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