Saatja: Harrison Carey <
[email protected]>
Saadetud: 22.07.2024 15:39
Adressaat: RAB rahapesu <
[email protected]>
Teema: [SUSPECTED SPAM] Clarification on Reporting Requirements for Indirect Sanction
Transactions
Manused: image474193.png
Tähelepanu!
Kiri saabus väljastpoolt ametit/RM valitsemisala. Palume linke ja faile mitte avada, kui kiri on saabunud tundmatult aadressilt!
Lugupeetud rahapesubüroo!
Loodan, et see sõnum leiab teid hästi üles.
Kirjutan, et saada selgitusi riiklike riskihindamise ja aruandlusnõuete kohta nii EL-i kui ka
OFAC-i kaudsete sanktsioonide tehingute puhul, eriti stsenaariumide puhul, kus
sanktsiooniga kokkupuude on vähem kui 25% hoiatatud tehingusummast kaugkokkupuutega,
st rohkem kui ühe teenuse vahel.
Meie organisatsioon on pühendunud kõikidele regulatiivsetele nõuetele täieliku vastavuse
säilitamisele ning meie jaoks on ülioluline tagada, et meie isu ja aruandlusprotsessid oleksid
vastavuses regulatiivsete ootustega. Oleme kokku puutunud olukorraga konsultant ide ja
tööstuse esindajatega, kes on sarnast nõu küsinud.
Konteksti lisamiseks tehke järgmist.
Mõistame, et otseseid tehinguid, mis hõlmavad sanktsioneeritud üksusi või üksikisikuid, tuleb
eskaleerida, uurida ja teatada.
Siiski otsime selgust vahendajate kaudu toimuvate kaudsete tehingute regulatiivsete nõuete
osas, eriti kui tehing on kaugelt nähtav.
Oleme tänulikud teie abi eest nende küsimuste selgitamisel. Nende nüansside mõistmine aitab
meil täiustada oma vastavusprotokolle ja tagada, et täidame oma regulatiivseid kohustusi
täpselt.
Täname teid sellele päringule tähelepanu pööramise eest. Ootame teie kiiret vastust.
-----------------------
Dear Money Laundering Bureau,
I hope this message finds you well.
I am writing to seek clarification regarding the national risk assessment and reporting
requirements for both EU and OFAC indirect sanction transactions, specifically in scenarios
where the sanction exposure is less than 25% of the alerted transaction amount with remote
exposure i.e. more than one service inbetween.
Our organization is committed to maintaining full compliance with all regulatory
requirements, and it is crucial for us to ensure that our appetite and reporting processes align
with regulatory expectations. We have encountered a situation with consultants and industry
players who have sought similar advice.
To provide more context:
We understand that direct transactions involving sanctioned entities or individuals
must be escalated, investigated, and reported.
However, we are seeking clarity on the regulatory requirements for indirect
transactions that occur through intermediaries, particularly when the transaction is
remotely exposed.
We appreciate your assistance in clarifying these matters. Understanding these nuances will
help us enhance our compliance protocols and ensure that we are fulfilling our regulatory
obligations accurately.
Thank you for your attention to this inquiry. We look forward to your prompt response.
Best regards,
Harrison Carey
Member of the Management Board
Pay Perform OÜ
Harrison Carey
Chief Information Officer
[email protected]
+44 (0) 203 807 5060
Orbital is the trading name representing the Pay Perform group of companies.
Pay Perform Limited provides payment services and is a Financial Conduct Authority authorised payment institution (FCA regist ration
number 843960), with company number: 10789721, and registered address: 1 -2 Silex Street, London SE1 0DW, UK.
Pay Perform (Gibraltar) Limited is an e-money issuer permissioned by the Gibraltar Financial Services Commission, with company
number: 121240, and registered address: RSM Fiduciary (Gibraltar) Limited 21 Engineer Lane, Gibraltar, GX11 1AA.
Pay Perform Digital Limited is a distributed ledger technology provider authorised by the Gibraltar Financial Services Commission, with
company number: 121125, and registered address: RSM Fiduciary (Gibraltar) Limited 21 Engineer Lane, Gibraltar, GX11 1AA.
Pay Perform OÜ is a virtual currency service provider authorised by Republic of Estonia Financial Intelligence Unit (operatin g licence
number FVT000290), with company number: 14760418, and registered address: Harju maakond, Tallinn, Kristiine linnaosa, Kotkapoja
tn 2a-10, 10615.
Information provided in this email may be confidential and should not be read, used or disclosed by anyone who has received t he
message in error. Unless expressly provided otherwise, the information provided in this em ail is not an offer to engage in any regulated
services and is not directed to any person in any jurisdiction where such distribution of information would be contrary to lo cal law or
regulation. Pay Perform OÜ and Pay Perform Digital Limited services are n ot regulated by FCA and are directed and intended for
qualifying persons outside the UK only. Please read full terms of use and contracts before taking any action.