Amendments from directive 2018/843/EU (5AMLD) to be adopted by EU member states no later than 10th of January 2020
CM1 has the tools you need to comply with the new law
- Onboarding real time controls via API.
- Daily updates of beneficial owners from the Swedish Companies Registration Office.
- Daily screening of customers and beneficial owners against PEP and sanction lists.
- Risk rating of customers established in high-risk third countries and monitoring of transactions carried out in high-risk third countries.
- Create all necessary report files for the FIUs goAML in CM1.
