Re:I'm banned for life from advertising on Meta. Because I t...
by joncrocks on Thursday October 19, 2023 @12:05PM
(#37944724)
Person, group or Country. e.g. Iran.
Yes, you're meant to do KYC checks, but also be on the look out for things that your non-sanctioned customers might be doing (post KYC checks) that involves interacting with Sanctioned entities.
Hence lots of pattern matching on names of sanctioned countries/organisations/people.
Yes, you're meant to do KYC checks, but also be on the look out for things that your non-sanctioned customers might be doing (post KYC checks) that involves interacting with Sanctioned entities.
Hence lots of pattern matching on names of sanctioned countries/organisations/people.