All termsCompliance and RegulationWorth knowing
Sanctions Screening
Sanctions screening is the process of checking customers, entities or transactions against applicable sanctions requirements and restrictions. The exact obligations depend on the jurisdictions and regulated parties involved.
Why it matters to you
Blockchain assets may be technically transferable across borders, but financial businesses still need to comply with applicable sanctions rules. This can affect who is permitted to participate in an RWA product and whether particular transactions can be processed.
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